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ACFE CFE-Investigation Exam Dumps - Actual Questions Answers

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ACFE CFE-Investigation Questions Answers

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CFE-Investigation Questions and Answers

Question # 1

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A.

Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.

B.

Consulting with legal counsel is only necessary when an investigation spans multiple

C.

A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative

D.

A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

Question # 2

Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

A.

Leading question

B.

Open question

C.

Complex question

D.

Closed question

Question # 3

If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A.

expenditures method

B.

The consumables method

C.

The income method

D.

The asset method

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