Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 12)

Question 51

Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?

A.Vendor invoice amounts

B.Employee identification numbers

C.Telephone numbers

D.Bank account numbers

Question 52

Which of the following is NOT true about observing the reactions of interview subjects?

A.The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.

B.The observation of a subjects body language is often just as important as the observation of the words used by the subject.

C.Emotive words should be used early in the interview to observe the respondents emotional reaction.

D.To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

Question 53

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A.During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

B.The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

C.The primary concern when analyzing digital evidence is to protect the collected information from seizure

D.When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence

Question 54

An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A.Provide the suspect with a list of questions to ensure detailed responses-

B.Make a list of key points to go over with the respondent.

C.Develop a list of questions ranked in order of importance.

D.Memorize a detailed list of questions, but avoid taking a written list to the interview

Question 55

When documenting interviews, it is BEST practice for the interviewer to:

A.Err on the side of taking too many notes rather than too few.

B.Note impressions regarding the subject's guilt or innocence.

C.Write down verbatim all of (he information that the subject provides during the interview

D.Document notes for each interview separately, nduding those for electronic recordings.

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Question 51

Question 52

Question 53

Question 54

Question 55

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