Free Access ACFE.CFE-Investigation.v2023-04-01.q55 Practice Test (Page 2)

Question 1

Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

A.Analyzing an individual's personal mobile phone records

B.Reviewing a company's business filings

C.Obtaining personal health care records

D.Accessing banking records to trace assets

Question 2

Which of the following statements is MOST ACCURATE regarding covert operations?

A.Covert operations rarely prove beneficial to investigations even when planned properly.

B.Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

C.Mistakes in covert operations generally do not cause damage to their associated investigations

D.Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.

Question 3

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

A.An attorney wants to evaluate an expert's financial report

B.An entity needs to find hidden relationships in big data that otherwise would not be discovered.

C.A victim of fraud wants to facilitate the recovery of criminal proceeds.

D.An employer wants to know if an employee is falsifying regulatory reports

Question 4

Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

A.Review recurring monthly expenses and compare to posted/paid invoices

B.Identify paycheck amounts over a certain limit

C.All of the above

D.Compare book and tax depreciation and indicate variances

Question 5

Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

A.Yes, because avoiding eye contact is a sign of deceptive.

B.No, because avoiding eye contact is not directly linked to deception.

C.No, because this is not enough information to conclude that the suspect is being deceptive

D.Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.

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