ACFE CFE Investigation Certified Fraud Examiner – Investigation Exam Online Training

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1. Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company’s website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website.

Which of the following resources should Foster consult to find an earlier version of the Web page he needs?

2. In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge.

How should the interviewer react to the first indication of a sublets denial'

3. Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?

4. A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

5. Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

6. Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts.

If Green b Involved In the suspected misconduct he might be repeating the question to

7. When a fraud examiner is conducting an examination and is in the process of collecting.

documents the fraud examiner should:

8. The most common method of detection in corruption cases is:

9. Which at the following should be done to prepare an organization for a formal fraud investigation?

10. Thea is conducting a fraud examination for a company and suspects one of the company’s vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.


 

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