Free ACFE CFE-Investigation Practice Exam with Questions & Answers

The report should convey all Information provided by witnesses

Only relevant facts that support the fraud allegation should be included in the report

The report writer should avoid technical jargon where possible

Signed copies of the fraud examiner's interview notes should be used to report interview details

Analyze the data.

Cleanse and normalize the data

Build a profile of potential frauds.

Obtain the data.

Once a criminal case is filed, all records obtained by the government are considered public records

Nonpublic records cannot be obtained by subpoena or legal order in a civil action

In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

A follow-up/recommendations section is not a required part of every written fraud examination report

A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation

A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

All of the above

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

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

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

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

To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis

To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way

To create pictures of the suspect computer system and its wires and cables

To enable the retrieval of data from the suspect computer directly via its operating system

The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.

The observation of a subjects body language is often just as important as the observation of the words used by the subject.

Emotive words should be used early in the interview to observe the respondents emotional reaction.

To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.

The name of the receiving institution's registered agent

The recipient's government identification number

The name of the sender or originator

The sending institution's accreditation type

Forensic methodology

Fraud theory

Fraud assessment

Fraud examination

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

A fraud examiner should find out whether there are limitations on the use of information obtained during an interview

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

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