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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q131-Q136):

NEW QUESTION # 131
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

A. The cities and countries in which Kelly conducts business
B. The market value of any real property Kelly owns
C. The division and distribution of Kelly's assets
D. If Kelly has been skimming funds

Answer: C

NEW QUESTION # 132
Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.

A. True
B. False

Answer: A

NEW QUESTION # 133
When documenting interviews, it is BEST practice for the interviewer to:

A. Write down verbatim all of (he information that the subject provides during the interview
B. Note impressions regarding the subject's guilt or innocence.
C. Document notes for each interview separately, nduding those for electronic recordings.
D. Err on the side of taking too many notes rather than too few.

Answer: C

Explanation:
TheFraud Examiners Manualstresses that interview notes should be kept separately for each interview, even if the session is electronically recorded, because recordings can fail or be challenged. Verbatim transcripts are not expected, and impressions of guilt should never be included. Best practice is to keep clear, accurate, separate recordsfor every interview .

NEW QUESTION # 134
Which of the following is NOT a function of a fraud examination report?

A. To add credibility to the fraud examiner's work
B. To communicate the fraud examiner's qualifications for providing opinions about the case
C. To convey all the evidence necessary for other parties to thoroughly evaluate the case
D. To corroborate previously known facts

Answer: B

Explanation:
* "Opinions or conclusions concerning the guilt or innocence of a fraud suspect is outside the scope of a fraud examination and should never be included in a report".
* Functions of a fraud examination report include presenting evidence, corroborating facts, and supporting credibility. Communicating the examiner's qualifications to provide opinions isnota function.
Therefore, option D is not a function of a fraud examination report.

NEW QUESTION # 135
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Review the case file to ensure that important information has not been overlooked
B. Prepare a detailed list of questions to ask the subject during the interview.
C. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
D. Consider what the interview is intended to accomplish and state an objective.

Answer: C

NEW QUESTION # 136
......

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