Pass ACFE CFE-Investigation Exam Info and Free Practice Test [Q56-Q71]

NO.56 Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

NO.57 An interviewer should primarily ask dosed questions during the information phase of an interview

NO.58 Which of the following is INCORRECT with regard to locating individuals using online records?

NO.59 Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

NO.60 Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

NO.61 Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?

NO.62 Which of the following statements concerning a well-written fraud examination report is most accurate?

NO.63 Which of the following is NOT one of the purposes of closing questions in a routine interview?

NO.64 Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

NO.65 Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

NO.66 Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

NO.67 Thea is conducting a fraud examination for a company and suspects one of the company ‘s vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.

NO.68 If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

NO.69 Which of the following is a method of tracing assets that would yield the best result when several of the subject’s assets or liabilities have changed during the period under examination and the subject a financial records are not available?

NO.70 Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel’s alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?

NO.71 Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie’s financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?