ACFE CFE-Investigation Quiz 3 Topic 1 Questions 11-15

Question: 1

Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

AWhen conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach

BIn most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

CWhen conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty

DFraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

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Question: 2

Which of the following is the LEAST accurate statement about seeing a computer for examination?

AWhen taking a computer for examination it the computer is off should remain off when It is removed.

BWhen seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.

CWhen seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.

DBefore removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams

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Question: 3

An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:

ADevelop a list of Questions ranked In order of importance

BMake a list of key points to go over with the respondent

CProvide the suspect with a list of questions to ensure detailed responses

DMemorize a defiled list of questions but avoid bringing a written list to the interview

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Question: 4

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

BA follow-up/recommendations section is a required part of every written fraud examination report.

CA follow-up/recommendations section should stale remedial measures for me organization !o undertake

DAll of the above

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Question: 5

Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

AOpen

BClosed

CChronological

Dloading

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ACFE CFE-Investigation Quiz:3 Topic:1 Questions:11-15