ACFE CFE-Investigation Certified Fraud Examiner - Investigation Exam Practice Test

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Total 170 questions
Question 1

Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?



Answer : C


Question 2

If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?



Answer : C


Question 3

Which of the following is FALSE regarding link analysis?



Answer : A


Question 4

Which of the following is a recommended strategy when conducting admission-seeking interviews?



Answer : A


Question 5

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



Answer : A


Question 6

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt

a. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:



Answer : D


Question 7

Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?



Answer : D


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Total 170 questions