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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q32-Q37):

NEW QUESTION # 32
Which of the following can be obtained from a wire transfer record?

• A. The type of money order used to make the transfer
• B. The recipient's government identification number
• C. The location of the customs port of entry for the transfer
• D. The amount of the transfer in question

Answer: D

NEW QUESTION # 33
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'

• A. Argue the point directly with the subject until a confession is obtained
• B. Interrupt the denial by using a delaying tactic
• C. Allow the subject to continue denying the charge
• D. Remind the subject of the laws against perjury

Answer: D

NEW QUESTION # 34
Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

• A. The identities of any confidential sources to be used in the operation
• B. The name of the subject she will be observing
• C. Her first impression regarding the subject's culpability
• D. All of the above

Answer: D

NEW QUESTION # 35
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

• A. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
• B. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
• C. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
• D. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding

Answer: D

Explanation:
"The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding, or, even if admitted, it might not be given much weight because evidence of questionable authenticity does not provide reliable proof." Therefore,D is the most accurate statement.

NEW QUESTION # 36
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

• A. Does not know the answers to Steve's questions
• B. Is being deceptive
• C. Is telling the truth
• D. Is feeling bored by the interview process

Answer: B

NEW QUESTION # 37
......

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