New CFE-Investigation Exam Practice, CFE-Investigation Lead2pass

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q140-Q145):

NEW QUESTION # 140
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

Answer: B


NEW QUESTION # 141
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

Answer: A


NEW QUESTION # 142
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

Answer: C


NEW QUESTION # 143
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

Answer: C

Explanation:
"Introductory questions should be designed to establish rapport... the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Thus, Vishal's small talk about ties and sports is rapport-building.


NEW QUESTION # 144
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

Answer: C


NEW QUESTION # 145
......

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