Free ACFE CFE-Investigation Practice Test & Real Exam Questions
Which of the following would be most useful in determining when a specific document file was created?
Correct Answer: D
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Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
Correct Answer: D
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Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
Correct Answer: D
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When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:
Correct Answer: A
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Which of the following types of files is the most difficult to recover during a digital forensic examination?
Correct Answer: A
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During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.
Correct Answer: B
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Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):
Correct Answer: C
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Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?
Correct Answer: B
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