Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 26)

Question 121

Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?

A.Inconclusive evidence

B.Testimonial evidence

C.Documentary evidence

D.Verbal evidence

Question 122

Which of the following is INCORRECT with regard to locating individuals using online records?

A.Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

B.If an individual has moved, obtaining a past address is usually of no help

C.Online records are very useful in locating subjects whose whereabouts are unknown

D.Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Question 123

Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A.Present a morally acceptable reason for the subject's behavior

B.Conduct admission-seeking interviews only when time is not a factor.

C.Ensure that accusations are made under conditions of privacy to avoid potential liability

D.Minimize empathy while emphasizing the perception of moral wrongdoing

Question 124

Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A.Online public records searches are limited in the jurisdictions they cover.

B.Public records database companies are difficult to find.

C.Online coverage of public records varies widely from jurisdiction to jurisdiction

D.The timeliness and accuracy of information in online databases must be validated

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