Free ACFE CFE-Investigation Exam Dumps Questions & Answers

Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

• A.Provide Brianna with advance notice prior to the interview to inhibit resentment.
• B.Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
• C.Conduct the interview with as little notice as possible so Brianna will be unprepared
• D.Avoid interviewing Brianna if possible due to Brianna's potential volatility.

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

• A.The institution's tax statements
• B.The institution's licenses or certifications
• C.The institution's client loan profiles
• D.The institution's branch addresses

Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

• A.When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
• B.When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
• C.When taking a computer for examination, if the computer is off. it should remain off when it is removed.
• D.Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.

Which of the following is the MOST APPROPRIATE way to document information obtained from social media sites?

• A.Request a copy of the information from the social media platforms.
• B.Save links of the social media postings and pages in a web browser.
• C.Conduct a forensic shutdown of a computer to preserve the metadata from the social media sites and profiles visited.
• D.Download and preserve the information from the social media sites so that it can be established as authentic if used in court.

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