Free ACFE CFE-Investigation Exam Dumps Questions & Answers

Which of the following is FALSE regarding link analysis?

• A.Link analysis is a poor tool to use for investigating a money laundering scheme
• B.Link analysis can be used to map connections between entities that share an address
• C.Link analysis is an effective tool for demonstrating complex networks
• D.Link analysis helps identify indirect relationships with several degrees of separation

Which of the following statements about the limitations of using online databases for public record searches is MOST ACCURATE?

• A.It is very difficult to find a legitimate online database for accessing public records.
• B.Public records featured in electronic formats include too much detail to be efficiently analyzed.
• C.Availability of public records through online databases varies widely across jurisdictions.
• D.The public records produced by online database searches rarely contain correct information.

Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

• A.Stephanie is having trouble recalling the events or details related to Martin's questions.
• B.Stephanie is testing Martin to determine whether he is able to ask consistent questions
• C.Stephanie is delaying the answer so that she has more time to think of what to say.
• D.Stephanie is trying to make sure she understands the question so that she will not make a misstatement.

Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

• A.Financial institution records
• B.Surveillance footage
• C.Credit card statements
• D.PaystuDs

Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

• A.Present an alternative question.
• B.Demand that Manuel stop crying.
• C.Ask Manuel to sit up straight
• D.Leave the room for a short lime