Cert CFE-Investigation Guide, CFE-Investigation New Study Questions
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q42-Q47):
NEW QUESTION # 42
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.
- A. Double-negative
- B. Controlled answer
- C. Complex
- D. Free narrative
Answer: A
Explanation:
TheFraud Examiners Manualdefines double-negative questions as those containingtwo forms of negation in a single clause. They are confusing and "often suggest an answer opposite to the correct one." The example given is almost identical to the question here:
"Didn't you suspect that something wasn't right?".
Thus, Sylvia's question is adouble-negative question, which should be avoided.
NEW QUESTION # 43
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?
- A. Lack of corroborating evidence
- B. Lack of relevant data
- C. Lack of trust from cloud providers
- D. Lack of data control
Answer: D
Explanation:
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Conducting digital forensic investigations in the cloud environment (i.e., cloud forensics) presents challenges not faced in traditional forensic practices... Some of the important challenges... Lack of frameworks and specialist tools, Lack of information accessibility, Lack of data control, Jurisdiction of storage..." .
* Specifically: "With cloud computing, clients of cloud service providers do not have physical control of the media or the network on which their data resides, and this lack of data control can complicate efforts to collect data stored on the cloud" .
Thus,lack of data controlis a unique challenge.
NEW QUESTION # 44
Which of the following statements about the process of obtaining a verbal confession is NOT true?
- A. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
- B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
- C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- D. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
Answer: B
Explanation:
The manuals explain that in verbal confessions, subjects oftenunderestimatethe amounts to minimize guilt, not overestimate. The process involves moving from accusation to benchmark admission, handling lies tactfully, and obtaining details by chronology, transaction, or event. Thus, optionBis NOT true.
NEW QUESTION # 45
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?
- A. Forensic methodology
- B. Fraud theory
- C. Fraud assessment
- D. Fraud examination
Answer: D
NEW QUESTION # 46
Which of the following statements about the process of obtaining a verbal confession is NOT true?
- A. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
- B. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
- C. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
- D. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
Answer: C
NEW QUESTION # 47
......
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