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ACFE CFE-Investigation Exam Dumps Questions and Answers

Exam Code: CFE-Investigation
Certification: Certified Fraud Examiner
Vendor: ACFE
Last Update: Dec 22, 2024
Questions: 170
10  Customers Passed ACFE CFE-Investigation
93%  Average Success In Real Exam
95%  Questions came word by word from this dump
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All Certified Fraud Examiner Related Certification Exams

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

Options:

A.

To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

B.

A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

C.

The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

D.

Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.

Questions 2

Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

Options:

A.

"Did you steal the money?"

B.

'What did you do with the money?"

C.

"Why did you take the money?"

D.

"How much of the money do you have left?"

Questions 3

Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.

Options:

A.

Double-negative

B.

Free narrative

C.

Controlled answer

D.

Complex