Free Access ACFE.CFE-Investigation.v2023-06-05.q93 Practice Test (Page 7)

Question 26

Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

A.Once a criminal case is filed all records obtained by the government are considered public records

B.In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.

C.Nonpublic records cannot be obtained by subpoena or legal order in a civil action

D.Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.

Question 27

Which of the following is a purpose of an admission-seeking interview?

A.To obtain a valid confession from a culpable individual

B.To verify that the accused mistakenly committed the act

C.To determine whether the subject's responses are credible

D.To establish that the confessor regrets committing the act

Question 28

Tyson, a fraud examiner, is planning an interview with Briann
a. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

A.Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.

B.Conduct the interview with as little notice as possible so Brianna will be unprepared

C.Avoid interviewing Brianna if possible due to Brianna's potential volatility.

D.Provide Brianna with advance notice prior to the interview to inhibit resentment.

Question 29

Which of the following is NOT one of the purposes of closing questions in a routine interview?

A.To gather additional facts

B.To close the interview positively and maintain goodwill

C.To reduce testimony to a signed written statement

D.To reconfirm facts

Question 30

Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?

A.Baker should omit a title altogether

B.Investigator

C.Certified Fraud Examiner

D.Auditor

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Question 26

Question 27

Question 28

Question 29

Question 30

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