Free Access ACFE.CFE-Investigation.v2022-02-25.q33 Practice Test (Page 3)

Question 6

If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A.the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''

B.''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"

C.The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".

D."In light of all the evidence the suspect is most Italy guilty of fraud against the organization

Question 7

Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

A.Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

B.If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs

C.The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding

D.Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information

Question 8

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A.Public records database companies are difficult to find

B.The timeliness and accuracy of information in online databases must be validated

C.Online coverage of public records varies widely from jurisdiction lo Jurisdiction

D.Online public records searches are limited in the jurisdictions they cover

Question 9

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

A.Interview Dianne and Shell together by himself

B.Interview Dianne and Sheila separately

C.Interview Dianne and Sheila together but bring in a second interviewer.

D.Allow Sheila to be present but only if she does not speak

Question 10

Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

A.Fraud examination

B.Fraud assessment

C.Forensic methodology

D.Fraud theory

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