Free Access ACFE.CFE-Investigation.v2023-04-01.q55 Practice Test (Page 7)

Question 26

Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

A.False

B.True

Question 27

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

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

B.Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.

C.The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding

D.If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process

Question 28

If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A.Avoid reacting to the witness.

B.Terminate the interview.

C.Refute the witness's arguments

D.Try to reason with the witness

Question 29

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A.Consulting with legal counsel is only necessary when an investigation spans multiple

B.A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative

C.Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.

D.A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

Question 30

Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

A.Closed question

B.Open question

C.Complex question

D.Leading question

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Question 26

Question 27

Question 28

Question 29

Question 30

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