Free Access ACFE.CFE-Investigation.v2023-06-05.q93 Practice Test (Page 9)

Question 36

Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

A.Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.

B.Lisa should explain that she will try her best to keep the whisneblower's identity confidential

C.Lisa may offer the whistleblower full confidentially because they are not a suspect.

D.Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management

Question 37

Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?

A.Demand that Manuel stop crying.

B.Leave the room for a short time.

C.Present an alternative question.

D.Ask Manual to sit up straight.

Question 38

Which of the following BEST describes the data analytics approach known as predictive analytics?

A.The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks

B.The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

C.The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

D.The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Question 39

Which of the following is the LEAST accurate statement about seeing a computer for examination?

A.When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.

B.Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams

C.When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.

D.When taking a computer for examination it the computer is off should remain off when It is removed.

Question 40

Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A.Start with questions about known information and work toward unknown information

B.Start with general questions and move toward specific questions

C.Ask questions seeking general information before seeking details

D.Ask questions in random order to prevent Larry from knowing what question comes next.

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Question 36

Question 37

Question 38

Question 39

Question 40

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