Free Access ACFE.CFE-Investigation.v2023-04-01.q55 Practice Test (Page 5)

Question 16

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A.A follow-up recommendations section is a required part of every written fraud examination report

B.All of the above

C.A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

D.A follow-up/recommendations section should state remedial measures for the organization to undertake

Question 17

The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A.Forensic investigation

B.Fraud examination

C.Fraud management

D.Fraud theory

Question 18

Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A."Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."

B."From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "

C."The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "

D."The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."

Question 19

Which of the following is a recommended strategy when conducting admission-seeking interviews?

A.Increase sympathy while downplaying implications of wrongdoing.

B.Use time constraints as a means to pressure the subject into making a confession.

C.Ensure that accusations are made in the presence of a third party to avoid potential liability

D.Emphasize a lack of morality in the subject's actions to induce them into confessing.

Question 20

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 the interview. Martin should:

A.Interview Dianne and Sheila separately

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

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

D.Interview Dianne and Sheila together by himself

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Question 16

Question 17

Question 18

Question 19

Question 20

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