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ACFE Updated CFE-Investigation Exam Questions and Answers by jeremy

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ACFE CFE-Investigation Exam Overview :

Exam Name: Certified Fraud Examiner (CFE) - Investigation
Exam Code: CFE-Investigation Dumps
Vendor: ACFE Certification: Certified Fraud Examiner
Questions: 181 Q&A's Shared By: jeremy
Question 32

Quincy, a Certified Fraud Examiner (CFE), is investigating a payroll fraud scheme. While interviewing a subject in the case, Quincy asks, “What year did you start working in the accounting department?” This can MOST ACCURATELY be described as a(n) ______ question.

Options:

A.

Complex

B.

Open

C.

Leading

D.

Closed

Discussion
Question 33

Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

Options:

A.

Complex

B.

Controlled answer

C.

Free narrative

D.

Double-negative

Discussion
Question 34

Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?

Options:

A.

Documentary evidence

B.

Testimonial evidence

C.

Verbal evidence

D.

Inconclusive evidence

Discussion
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Question 35

Which of the following BEST describes the data analytics approach known as predictive analytics?

Options:

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 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

C.

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

D.

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

Discussion
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