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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q139-Q144):

NEW QUESTION # 139
Boyd, a Certified Fraud Examiner (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?

A. The division and distribution of Lottie's assets
B. The assets that Lottie has purchased
C. If Lottie is skimming her employer's funds
D. The market value of any real property Lottie owns

Answer: B

NEW QUESTION # 140
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?

A. Move the interview to a room with a window so that Sean feels more comfortable.
B. Remove the table from the room to prevent physical and psychological barriers
C. Lock the door to ensure the interview is not interrupted
D. Open the door so that Sean feels tree to leave at any time

Answer: D

NEW QUESTION # 141
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A. The suspect's claim will succeed because the investigator lacked probable cause
B. The suspect's claim will succeed because the investigator used deceit
C. The suspect's claim will fail because the investigator is a law enforcement agent
D. The suspect's claim will fail because the investigator had adequate predication

Answer: D

NEW QUESTION # 142
Which of the following questions would be most effective when starting the calibration process during an interview?

A. "Do you know what the punishment is for violations like this?"
B. 'Do you know who might have defrauded the company?'
C. 'How many jobs have you had before this one?'
D. Did you commit any misconduct against the company?"

Answer: A

NEW QUESTION # 143
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
B. Tracing loan proceeds can Identify the presence of internal control weaknesses
C. Tracing loan proceeds can uncover previously hidden assets
D. Tracing loan proceeds can determine if hidden accounts were used for loan payments

Answer: C

NEW QUESTION # 144
......

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Every Area covered CFE-Investigation Tested Material

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Valid CFE-Investigation Exam Test, CFE-Investigation Exam Dumps Free

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q139-Q144):

High-quality CFE-Investigation Materials Help You to Get Acquainted with Real CFE-Investigation Exam Simulation

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