Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 20)

Question 91

When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A.True

B.False

Question 92

A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A.The suspect's claim will succeed because the investigator used deceit

B.The suspect's claim will succeed because the investigator lacked probable cause

C.The suspect's claim will fail because the investigator is a law enforcement agent

D.The suspect's claim will fail because the investigator had adequate predication

Question 93

Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A."The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."

B."The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "

C."Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."

D."From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "

Question 94

Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A.Shane should email himself the links of the postings so that he can retrieve them later.

B.Shane should preserve the information by saving the links of ate postings in his 'bookmarks "

C.Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.

D.Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Question 95

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A.The institution's investment portfolio

B.The institution's ownership details

C.The institution's client loan profiles

D.The institution's tax statements

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