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ACFE Test CFE-Investigation Pattern - Certified Fraud Examiner - Investigation Exam Realistic Latest Test Prep Pass Guaranteed Quiz

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q174-Q179):

NEW QUESTION # 174
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

Answer: C


NEW QUESTION # 175
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

Answer: D


NEW QUESTION # 176
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

Answer: B

Explanation:
TheFraud Examiners Manualstresses confidentiality:
"To preserve confidentiality, investigators should avoid transmitting confidential information by email or other electronic means whenever possible, as these are susceptible to interception or unauthorized access." Suspending employees or blanket bans on discussion are not best practices. Confidentiality is preserved primarily by secure communication and controlled access to information.


NEW QUESTION # 177
Which of the following is NOT a common use of public sources of information?

Answer: A

Explanation:
According toCFE Prep - Investigations:
* "In most jurisdictions, income tax records are not public records and cannot be accessed for pre- employment purposes".
* Common public sources include court, property, licensing, and utility records.Thus, searching income tax filings isnota common use of public sources.


NEW QUESTION # 178
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

Answer: B


NEW QUESTION # 179
......

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