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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q109-Q114):

NEW QUESTION # 109
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

Answer: B


NEW QUESTION # 110
Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

Answer: D


NEW QUESTION # 111
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

Answer: C


NEW QUESTION # 112
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

Answer: B


NEW QUESTION # 113
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

Answer: B

Explanation:
The manual states:
"When seizing a computer that is running, the party seizing the system should not, in most situations, search the computer for evidence because doing so might damage and taint relevant evidence." Thus,B is the least accurate statement.


NEW QUESTION # 114
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