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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q52-Q57):

NEW QUESTION # 52
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

A. The Join function
B. The correlation analysis function
C. The gap testing function
D. The compliance verification function

Answer: D

NEW QUESTION # 53
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A. Develop a list of questions ranked in order of importance.
B. Memorize a detailed list of questions, but avoid taking a written list to the interview
C. Provide the suspect with a list of questions to ensure detailed responses-
D. Make a list of key points to go over with the respondent.

Answer: D

NEW QUESTION # 54
______________ can be detected by closely examining the documentation submitted with the cash receipts.

A. Voided purchases
B. None of the above
C. Approved transaction
D. Fictitious refunds

Answer: D

NEW QUESTION # 55
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A. Assemble an investigation team comprised only of outside digital forensic experts.
B. Obtain and become familiar with any applicable legal orders.
C. Determine whether there ate privacy issues related to the items(s) to be searched.
D. Ensure that any software used in a forensic capacity is legitimate.

Answer: C

NEW QUESTION # 56
Which of the following statements concerning a well-written fraud examination report is most accurate?

A. The report should convoy all information provided by witness
B. Signed copies of the fraud examiner s Interview notes should be used to report interview details
C. Only relevant facts that support the fraud allegation should be included in the report
D. The report writer should avoid technical jargon where possible

Answer: D

NEW QUESTION # 57
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