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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q146-Q151):

NEW QUESTION # 146
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A. expenditures method
B. The consumables method
C. The asset method
D. The income method

Answer: A

NEW QUESTION # 147
Fraud examination reports should be written with which of the following audiences in mind?

A. The media
B. Investors and owners
C. Opposing legal counsel
D. All of the above

Answer: D

NEW QUESTION # 148
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A. A victim of fraud wants to facilitate the recovery of criminal proceeds.
B. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
C. An employer wants to know if an employee is falsifying regulatory reports
D. An attorney wants to evaluate an expert's financial report

Answer: A

NEW QUESTION # 149
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
B. Shane should preserve the information by saving the links of the postings in his 'bookmarks"
C. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
D. Shane should email himself the links of the postings so that he can retrieve them later.

Answer: C

NEW QUESTION # 150
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A. Shell company
B. Cash generator
C. Perpetrator check
D. Accomplice residence

Answer: A

NEW QUESTION # 151
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