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ACFE CFE-Investigation Exam is a globally recognized certification that demonstrates an individual’s expertise in detecting, investigating, and preventing fraud. The credential is widely respected in the industry and can enhance an individual’s career and earning potential. CFE-Investigation Exam is designed to test the candidate’s ability to apply knowledge and skills to real-world scenarios, making it a challenging and comprehensive assessment of an individual’s expertise in the field.
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q31-Q36):
NEW QUESTION # 31
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:
- A. Interview Dianne and Sheila together, but bring in a second interviewer
- B. Allow Sheila to be present but only if she does not speak
- C. Interview Dianne and Sheila separately
- D. Interview Dianne and Sheila together by himself
Answer: C
Explanation:
Best practice is to conduct interviewsindividually. The Manual states:
"When conducting interviews, witnesses should beinterviewed separately. Interviewing multiple witnesses together risks contamination of testimony and reduced reliability of responses".
NEW QUESTION # 32
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?
- A. Most copiers store, process, and transmit data m a cloud environment
- B. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
- C. Many copiers connect via parallel cables, which store and transmit copy job data.
- D. Many copiers have internal hard drives that might contain information relevant to a fraud examination
Answer: D
NEW QUESTION # 33
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):
- A. Closed question
- B. Complex question
- C. Leading question
- D. Open question
Answer: D
NEW QUESTION # 34
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
- B. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
- C. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
- D. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
Answer: B
NEW QUESTION # 35
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.
- A. Downplaying the strength of the evidence
- B. Discussing Gamma's prior deceptions
- C. Discussing the testimony of witnesses
- D. Displaying physical evidence
Answer: A
NEW QUESTION # 36
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