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ACFE CFE-Investigation Exam

Certified Fraud Examiner - Investigation Exam

Total Questions: 170

Last Updated : 13-04-2024

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ACFE CFE-Investigation Questions

Q1.

Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

AThe invisible archives

BThe free web

CThe internet archives

DThe deep web

Q2.

Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

AIf Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data

BIf Lucas's computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interlace.

CIf Lucas's computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.

DIf Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process

Q3.

Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

AAnalyze the data.

BCleanse and normalize the data

CBuild a profile of potential frauds.

DObtain the data.

Q4.

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

AInterview Dianne and Sheila separately

BAllow Sheila to be present but only if she does not speak

CInterview Dianne and Sheila together by himself

DInterview Dianne and Sheila together, but bring in a second interviewer

Q5.

Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

AShane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

BShane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

CShane should email himself the links of the postings so that he can retrieve them later.

DShane should preserve the information by saving the links of the postings in his 'bookmarks'

Solutions:

Question: 1 Answer: C

Question: 2 Answer: A

Question: 3 Answer: C

Question: 4 Answer: D

Question: 5 Answer: B

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