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Certified CFE-Investigation Questions, CFE-Investigation Latest Test Practice

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q38-Q43):

NEW QUESTION # 38
Which of the following is an example of a dosed question?

A. "What are the dairy responsibilities for your current position''"
B. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
C. "Why did you stay late at work that day?"

Answer: C

NEW QUESTION # 39
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

A. Service bills
B. Financial institution records
C. Paystubs
D. Credit card statements

Answer: B

NEW QUESTION # 40
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

A. Organizational filings
B. Civil litigation records
C. Regulatory securities records
D. Commercial filings

Answer: D

NEW QUESTION # 41
Which of the following is one of the purposes of closing questions in a routine interview?

A. To reduce testimony to a signed, written statement
B. To assess whether the subject is ready to confess
C. To confirm the credibility of the witness being interviewed
D. To close the interview positively and maintain goodwill

Answer: D

NEW QUESTION # 42
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

A. Inaccessibility
B. Liquidity
C. Traceability
D. Transparency

Answer: B

NEW QUESTION # 43
......

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