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ACFE Updated CFE-Investigation Exam Questions and Answers by efa

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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: efa
Question 24

Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.

Options:

A.

Double-negative

B.

Free narrative

C.

Controlled answer

D.

Complex

Discussion
Question 25

Which of the following is the MOST ACCURATE statement regarding a fraud examiner’s ability to trace cryptocurrency transactions?

Options:

A.

Information about cryptocurrency ownership can sometimes be revealed by analyzing a subject’s bank statements.

B.

Each blockchain transaction contains direct identifying information that can be used to find cryptocurrency users.

C.

Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users.

D.

Most cryptocurrencies rely on private blockchains, which require court orders to obtain transaction information.

Discussion
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Question 26

Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

Options:

A.

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

B.

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

C.

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

D.

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

Discussion
Question 27

Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?

Options:

A.

The correlation analysis function

B.

The Join function

C.

The gap testing function

D.

The compliance verification function

Discussion
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