ACFE Certified Fraud Examiner - Investigation - CFE-Investigation Exam Questions

QUESTION NO: 1
Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?

QUESTION NO: 2
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

QUESTION NO: 3
Why is it necessary to image a seized computer's hard drive for forensic analysis?

QUESTION NO: 4
Fraud examination reports should be written with which of the following audiences in mind?

QUESTION NO: 5
Which of the following is NOT a function of a fraud examination report?

QUESTION NO: 6
Which of the following statements about the process of obtaining a verbal confession is TRUE?

QUESTION NO: 7
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

QUESTION NO: 8
Which of the following questions would be most effective when starting the calibration process during an interview?

QUESTION NO: 9
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

QUESTION NO: 10
Divya, a Certified Fraud Examiner (CFE), is considering whether to commence a legal action to recover assets for her client. Of the following choices, which is the MOST IMPORTANT question for Divya to ask before moving forward with the legal action?

QUESTION NO: 11
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

QUESTION NO: 12
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

QUESTION NO: 13
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?