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ACFE CFE-Investigation Dumps Questions Answers

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Last Update: May 29, 2024
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All Certified Fraud Examiner Related Certification Exams

Total Questions: 186
Updated: 29-May-2024
Total Questions: 103
Updated: 29-May-2024

Other ACFE Certification Exams

Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?



Many copiers connect via parallel cables, which store and transmit copy job data.


Most copiers store, process, and transmit data m a cloud environment


Many copiers have internal hard drives that might contain information relevant to a fraud examination


Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.

Questions 2

Jana. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?



Correlation analysis


Duplicate testing


Verifying multiples of a number


Ben ford’s Law analysis

Questions 3

Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:



That all reasonable investigative steps have been taken


That the interview's time and location can be controlled


That no other person was involved in the fraud in question


That the interview's subject matter can be controlled

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