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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q146-Q151):

NEW QUESTION # 146
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

A. Link analysis visually displays financial ratio analysis
B. Link analysis helps identify indirect relationships with several degrees of separation.
C. Link analysis allows the investigator to discover patterns in data.
D. Link analysis is an affective tool to demonstrate complex networks

Answer: A

NEW QUESTION # 147
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

A. The contractual documents regarding real properly owned by the corporation
B. The utility records in the municipality where the corporation has its principal office
C. The organizational filings with the government of the jurisdiction in which the company is incorporated
D. The shareholder data form filed with the World Bank

Answer: C

Explanation:
The organizational filings with the government of the jurisdiction in which the company is incorporated Organizational filings (e.g., articles of incorporation) are generally public records and include ownership information, initial shareholders, and the location of the principal office.

NEW QUESTION # 148
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

A. Credit card statements provide insight into the subjects litigation history.
B. Credit card records can show signs of skimming.
C. Credit card statements can name people or companies with whom the subject conducts business.
D. Credit card statements show the source of the funds used to pay a credit card bill.

Answer: C

NEW QUESTION # 149
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A. Determine whether there are privacy issues related to the item(s) to be searched.
B. Ensure that only trained professionals employ any software used in a forensic capacity
C. Assemble an investigation team comprised only of outside digital forensic experts
D. Obtain and become familiar with any legal orders that apply to the investigation

Answer: D

NEW QUESTION # 150
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A. All of the above
B. The name of the subject she will be observing
C. The identities of any confidential sources to be used in the operation
D. Her first impression regarding the subject's culpability

Answer: B

NEW QUESTION # 151
......

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q146-Q151):

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