ACFE CFE-Investigation Quiz 5 Topic 5 Questions 21-25

Question: 1

Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

ACredit card records can show signs of skimming.

BCredit card statements provide insight into the subjects litigation history.

CCredit card statements can name people or companies with whom the subject conducts business.

DCredit card statements show the source of the funds used to pay a credit card bill.

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Question: 2

Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

AImaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

BImaging creates pictures of the suspect computer system and its wires and cables

CImaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis

DImaging enables the retrieval of data from the suspect computer directly via its operating system.

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Question: 3

Which of the following is TRUE about observing the reactions of interview subjects?

AEmotive words should be used early in the interview to observe the respondent s emotional reaction.

BThe interpretation of an interview subjects reactions requires specific skills on the part of the interviewer

CThe observation of body language is much less important than observing the words used by the subject

DTo effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview

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Question: 4

Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

ATrue

BFalse

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Question: 5

Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

ATracing loan proceeds can Identify the presence of internal control weaknesses

BTracing loan proceeds can determine if the proceeds were deposited into hidden accounts

CTracing loan proceeds can determine if hidden accounts were used for loan payments

DTracing loan proceeds can uncover previously hidden assets

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ACFE CFE-Investigation Quiz:5 Topic:5 Questions:21-25