Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 5)

Question 16

Which of the following statements about the process of obtaining a verbal confession is NOT true?

A.The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

B.If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

C.Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

D.The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Question 17

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

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

B.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

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

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

Question 18

Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A.Ensure that only trained professionals employ any software used in a forensic capacity

B.Assemble an investigation team comprised only of outside digital forensic experts

C.Determine whether there are privacy issues related to the item(s) to be searched.

D.Obtain and become familiar with any legal orders that apply to the investigation

Question 19

Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

A.Financial institution records

B.PaystuDs

C.Credit card statements

D.Surveillance footage

Question 20

Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

A.Whether the information was presented by a lay witness or an expert witness

B.Whether the evidence is documentary or testimonial

C.Whether the evidence is direct or circumstantial

D.Whether the organization has a general document retention policy in place

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