Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 9)

Question 36

Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

A.Tracing loan proceeds can Identify the presence of internal control weaknesses

B.Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts

C.Tracing loan proceeds can uncover previously hidden assets

D.Tracing loan proceeds can determine if hidden accounts were used for loan payments

Question 37

Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A.A general estimate of the amount of money involved

B.The approximate number of instances

C.The location of any residual assets

D.A statement from Naveed that his conduct was an accident

Question 38

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

A.Linear regression

B.Duplicate search

C.Benford's Law analysis

D.Correlation analysis

Question 39

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A.Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

B.Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.

C.Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

D.Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

Question 40

Which of the following is NOT one of the purposes of closing questions in a routine interview?

A.To close the interview positively and maintain goodwill

B.To gather additional facts

C.To reduce testimony to a signed written statement

D.To reconfirm facts

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Question 36

Question 37

Question 38

Question 39

Question 40

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