Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 10)

Question 41

Which of the following would be most useful in determining when a specific document file was created?

A.The system log

B.Operating system partition

C.The documents metadata

D.Internet activity data

Question 42

Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

A.Stephanie is testing Martin to determine whether he is able to ask consistent questions

B.Stephanie is delaying the answer so that she has more time to think of what to say.

C.Stephanie is trying to make sure she understands the question so that she will not make a misstatement.

D.Stephanie is having trouble recalling the events or details related to Martin's questions.

Question 43

A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A.Commercial filings

B.Building permit records

C.Voter registration records

D.Local court records

Question 44

Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

A.When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty

B.Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

C.In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

D.When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach

Question 45

Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A.Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.

B.To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

C.A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

D.The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

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