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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an internationally recognized certification for professionals who specialize in detecting, investigating, and preventing fraud. The Association of Certified Fraud Examiners (ACFE) offers the CFE-Investigation Exam to provide a comprehensive understanding of fraud examination techniques and principles.

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

NEW QUESTION # 32
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
D. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

Answer: C

NEW QUESTION # 33
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

A. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
B. Stephanie is testing Martin to determine whether he is able to ask consistent questions
C. Stephanie is delaying the answer so that she has more time to think of what to say.
D. Stephanie is having trouble recalling the events or details related to Martin's questions.

Answer: C

Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.

NEW QUESTION # 34
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?

A. An undercover operation
B. A surveillance operation
C. An entrapment operation
D. A source operation

Answer: C

NEW QUESTION # 35
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
B. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
C. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
D. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.

Answer: C

Explanation:
The2014 International Fraud Examiners Manualexplains:
"Often, the most important evidence exists only in the form of volatile data (e.g., RAM)... If the evidence that a formally trained computer investigator needs to collect exists only in the form of volatile data stored in volatile computer memory such as RAM, and the data is expected to disappear when the computer is shut down, he should collect the data live from the suspect computer." Also,
"If the computer is off, leave it off... Booting up a system can alter its files... Accordingly, turning a system on could damage and taint any evidence." Thus, themost accurate statementisD- live data collection may be performed directly if volatile data is required.

NEW QUESTION # 36
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
B. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
C. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
D. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence

Answer: C

NEW QUESTION # 37
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