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Free PDF 2025 ACFE Fantastic CFE-Investigation: Valid Certified Fraud Examiner - Investigation Exam Practice Materials

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q136-Q141):

NEW QUESTION # 136
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
B. Accuse Elizabeth directly of having committed fraud
C. Notify management of the possibility that Elizabeth has committed fraudulent acts
D. Search Elizabeth's mobile phone for evidence of misconduct.

Answer: C

NEW QUESTION # 137
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?

A. The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered
B. The company's income tax filings
C. The organizational fling with the government of the jurisdiction in which the company is incorporated
D. The contractual records of any real properly owned by the corporation

Answer: C

NEW QUESTION # 138
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

A. False
B. True

Answer: A

Explanation:
* "Signs of stress do not always mean that a subject is lying... While lying and deception do cause stress, it is not necessarily true that all stress exhibited during an interview is caused by lying".
* The Prep guide confirms: "While lying and deception do indeed cause stress, it is not necessarily true that all stress exhibited during an interview is caused by lying".
Therefore, Carlos shouldnot automatically conclude deception from stress behaviors.

NEW QUESTION # 139
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

A. Discussing the testimony of other witnesses
B. Displaying evidence that specifically contradicts Beth's alibis
C. Displaying all the evidence she has against Beth at once
D. Discussing some of Beth's prior deceptions

Answer: C

Explanation:
* "Alibis generally can be diffused by displaying physical evidence... evidence should be displayed one piece at a time, in reverse order of importance"#16:2014 International Fraud Examiners Manual.
pdf L11-L14#.
* The Prep Guide warns: "The proper technique is not to lay it all out at once" .
Thus, showing everything at once is theleast effective.

NEW QUESTION # 140
Jana. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?

A. Correlation analysis
B. Ben ford's Law analysis
C. Verifying multiples of a number
D. Duplicate testing

Answer: A

Explanation:
The2014 International Fraud Examiners Manualprovides:
"Fraud examiners can use a correlation analysis to determine the relationships between different variables in raw data... For example, there should be a strong correlation between the independent and dependent variables because there is a direct relationship between them.Hotel costs should increase as the number of days travelled increases." CFE Prep - Investigationsechoes this:
"Using the correlation analysis function, fraud examiners can determine the relationships between different variables in the raw data. For example...Hotel costs should increase as the number of days travelled increases." Thus, the most useful analysis isCorrelation analysis.

NEW QUESTION # 141
......

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