ACFE Certified Fraud Examiner - Investigation - CFE-Investigation Free Exam Questions

A. Demand that Manuel stop crying.

B. Present an alternative question.

C. Ask Manuel to sit up straight

D. Leave the room for a short lime

A. To reduce testimony to a signed, written statement

B. To confirm the credibility of the witness being interviewed

C. To close the interview positively and maintain goodwill

D. To assess whether the subject is ready to confess

A. Discourage Plum from showing any emotion.

B. Continue to display evidence that implicates Plum

C. Remain silent until Plum makes a confession.

D. Insist that Plum sit up straight in her chair

A. The media

B. Opposing legal counsel

C. All of the above

D. Investors and owners

A. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court

B. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud

C. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

D. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.

A. The first step in locating someone using online records is to obtain a list of past employers

B. Online records are generally not useful in locating subjects whose address is unknown

C. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records

D. Most public records services do not maintain a list of past addresses

A. Financial institution records

B. Credit card statements

C. Paystubs

D. Service bills

A. "Will the recording equipment produce a digital file?"

B. "Will the recorded conversation take place before or after work?"

C. "Can the recording include both audio and video?

D. "How long is the anticipated recording expected to last?"

A. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks

B. The employment of computer systems to perform human-like tasks such as visual perception and decision-making

C. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

D. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

A. Accessibility

B. Exclusivity

C. Traceability

D. Transparency