ACFE CFE-Investigation Latest Exam Fee - New CFE-Investigation Study Guide
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Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?- A. An attorney wants to evaluate an expert's financial report
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- C. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
- D. An employer wants to know if an employee is falsifying regulatory reports
Answer: B
NEW QUESTION 22
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?- A. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
- B. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
- C. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
- D. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
Answer: C
NEW QUESTION 23
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?- A. Finding out where a person lives
- B. Reviewing an individual's personal mobile phone records
- C. Determining who owns a piece of real estate
- D. Obtaining a company's business filings
Answer: D
NEW QUESTION 24
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