Free ACFE CFE-Investigation Exam Dumps Questions & Answers

Which of the following can be obtained from a wire transfer record?

• A.The recipient's government identification number
• B.The name of the receiving institution's registered agent
• C.The sending institution's accreditation type
• D.The name of the sender or originator

The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

• A.Fraud theory
• B.Fraud examination
• C.Forensic investigation
• D.Fraud management

Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

• A.Notify management of the possibility that Jones has committed fraudulent acts.
• B.Search Jones's mobile phone for evidence of misconduct
• C.Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk
• D.Accuse Jones directly of having committed fraud.

Which of the following is one of the purposes of closing questions in a routine interview?

• A.To confirm the credibility of the witness being interviewed
• B.To reduce testimony to a signed, written statement
• C.To assess whether the subject is ready to confess
• D.To close the interview positively and maintain goodwill

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

• A.Start with specific questions and move toward general questions
• B.Start with questions about unknown information and work toward known information
• C.Ask questions in random order to keep Mary from guessing the next question
• D.Seek general information before seeking specific details