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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q48-Q53):
NEW QUESTION # 48
Which of the following would be most useful in determining when a specific document file was created?
- A. The documents metadata
- B. Internet activity data
- C. Operating system partition
- D. The system log
Answer: A
NEW QUESTION # 49
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?
- A. Telephone numbers
- B. Bank account numbers
- C. Vendor invoice amounts
- D. Employee identification numbers
Answer: D
NEW QUESTION # 50
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?
- A. Most copiers store, process, and transmit data m a cloud environment
- B. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
- C. Many copiers connect via parallel cables, which store and transmit copy job data.
- D. Many copiers have internal hard drives that might contain information relevant to a fraud examination
Answer: D
NEW QUESTION # 51
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Local court records
- B. Building permit records
- C. Commercial filings
- D. Voter registration records
Answer: B
NEW QUESTION # 52
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.
- A. True
- B. False
Answer: B
NEW QUESTION # 53
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