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ACFE CFE-Investigation - Certified Fraud Examiner (CFE) - Investigation

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Total 181 questions

Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A.

To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

B.

A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

C.

The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

D.

Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.

Which of the following is one of the purposes of closing questions in a routine interview?

A.

To close the interview positively and maintain goodwill

B.

To assess whether the subject is ready to confess

C.

To confirm the credibility of the witness being interviewed

D.

To reduce testimony to a signed, written statement

Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A.

Notify management of the possibility that Elizabeth has committed fraudulent acts

B.

Search Elizabeth's mobile phone for evidence of misconduct.

C.

Accuse Elizabeth directly of having committed fraud

D.

Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk

Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

A.

True

B.

False