Free Access ACFE.CFE-Investigation.v2023-06-05.q93 Practice Test (Page 13)

Question 56

Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A.Digging through a person's trash to obtain their bank account information

B.Falsely claiming to be the spouse of an account holder to access bank records

C.Withdrawing another person's funds using a stolen bank account number and PIN

D.Making purchases with a credit card account under a fictitious identity

Question 57

Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity 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.Identify paycheck amounts over a certain limit

B.Al of the above

C.Compare book and tax deprecation and indicate variances

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

Question 58

Which of the following is one of the purposes of closing questions in a routine interview?

A.To confirm the credibility of the witness being interviewed

B.To close the interview positively and maintain goodwill

C.To reduce testimony to a signed, written statement

D.To assess whether the subject is ready to confess

Question 59

Which of the following are the classifications for the Corruption?

A.Overbilling, bribery, bid-ridding and illegal gratuities

B.Bribery, economic extortion, illegal gratuities and conflicts of interest

C.economic extortion, bribery, illegal gratuities and corruption

D.Corruption, bribery, economic extortion, conflicts of interest

Question 60

Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

A.True

B.False

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Question 56

Question 57

Question 58

Question 59

Question 60

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