Web-Based ACFE CFE-Investigation Practice Test

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q88-Q93):

NEW QUESTION # 88
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?

Answer: B


NEW QUESTION # 89
Which of the following is NOT a best practice for obtaining a signed statement?

Answer: C


NEW QUESTION # 90
When documenting interviews, it is best practice for the interviewer to.

Answer: B


NEW QUESTION # 91
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

Answer: C

Explanation:
TheFraud Examiners Manualstates:
* "The primary concern when analysing digital evidence is to maintain the integrity of the data at all times. Fraud examiners must be careful with computer equipment because a careless investigator might inadvertently alter important evidence".
* Examiners must look for both inculpatory and exculpatory evidence.


NEW QUESTION # 92
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?

Answer: C


NEW QUESTION # 93
......

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