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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q122-Q127):

NEW QUESTION # 122
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.

Answer: C


NEW QUESTION # 123
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

Answer: C


NEW QUESTION # 124
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

Answer: D

Explanation:
TheFraud Examiners Manualstates:
"Records obtained from financial institutions are perhaps the single most important financial source available to a fraud examiner for tracing purposes".
These records reveal deposits, withdrawals, transfers, and are essential in asset tracing.


NEW QUESTION # 125
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.

Answer: B


NEW QUESTION # 126
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

Answer: D


NEW QUESTION # 127
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