Pass the ACFE Certified Fraud Examiner CFE-Investigation Questions and answers with CertsForce

Writs down a detailed list of questions in advance

Avoid bringing any notes with him to the interview

Write down key points to go over with the respondent

Take only the documents he wishes to go over

A follow-up/recommendations section is not a required part of every written fraud examination report

A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation

A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

All of the above

"Has the defendant been previously arrested for allegedly committing a white-collar crime?"

"Does the defendant have sufficient property or money to satisfy a money judgment?"

"Is there a relevant statute of limitations?"

"Is the suspect guilty of the fraudulent act?"

True

False

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Open question

Complex question

Leading question

Closed question

Link analysis visually displays financial ratio analysis

Link analysis is an affective tool to demonstrate complex networks

Link analysis helps identify indirect relationships with several degrees of separation.

Link analysis allows the investigator to discover patterns in data.

The media

Opposing legal counsel

Investors and owners

All of the above

The invisible archives

The free web

The internet archives

The deep web

When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence

During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence

The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times

The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data