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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q175-Q180):

NEW QUESTION # 175
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

  • A. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."
  • B. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."
  • C. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."
  • D. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

Answer: A

Explanation:
TheFraud Examiners Manualmakes clear:
"Fraud examiners should never offer opinions regarding guilt or innocence. Reports must be factual, objective, and free from speculation. Statements implying guilt are improper." Thus, while it is proper to note contradictions, evidence, or control weaknesses, it isimproper to declare the suspect guilty.


NEW QUESTION # 176
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

  • A. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
  • B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
  • C. Once a criminal case is filed, all records obtained by the government are considered public records
  • D. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

Answer: A

Explanation:
"Even when a victim refers a fraud case for criminal prosecution, the government will usuallynot disclose the contents of nonpublic records with the victim during the investigation".
Thus, optionDis most accurate.


NEW QUESTION # 177
Arnold a Certified Fraud Examiner (CFF) 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. Accuse Elizabeth directly of having committed fraud
  • B. Search Elizabeth's mobile phone for evidence of misconduct
  • C. Notify management of that Elizabeth has committed fraudulent acts.
  • D. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.

Answer: D


NEW QUESTION # 178
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

  • A. Building permit records
  • B. Commercial filings
  • C. Voter registration records
  • D. Local court records

Answer: B


NEW QUESTION # 179
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

  • A. Make a list of key points to go over with the respondent.
  • B. Develop a list of questions ranked in order of importance.
  • C. Provide the suspect with a list of questions to ensure detailed responses-
  • D. Memorize a detailed list of questions, but avoid taking a written list to the interview

Answer: A


NEW QUESTION # 180
......

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