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- ACFE.CFE-Investigation.v2022-12-06.q60
- Question 31
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Question 31/60
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?
Correct Answer: B
- Question List (60q)
- Question 1: Which of the following is TRUE of a follow-up/recommendation...
- Question 2: Which of the following sources of information is usually con...
- Question 3: Charles, a fraud examiner, accuses George of fraud during an...
- Question 4: Which of the following is NOT true with regard to tracing th...
- Question 5: Which of the following BEST describes the data analytics app...
- Question 6: Marcus is trying to locate the financial statements of Acme ...
- Question 7: Rachel, a fraud suspect, has decided to confess to Linda, a ...
- Question 8: Which of the following is one of the purposes of closing que...
- Question 9: Which of the following is a common method that fraudsters us...
- Question 10: Jan a. the controller of XYZ Company, notices that the compa...
- Question 11: Butler, a Certified Fraud Examiner (CFE), needs to obtain a ...
- Question 12: Al needs to know the location of the principal office and th...
- Question 13: Eugene is conducting an admission-seeking interview of a sus...
- Question 14: If your suspect is spending suspected illicit funds on consu...
- Question 15: Why is it necessary to image a seized computer's hard drive ...
- Question 16: The term_____________refers to a process of resolving allega...
- Question 17: Orlando is conducting a fraud examination regarding Fast Fre...
- Question 18: Management at Oak Company has asked Arthur, an internal audi...
- Question 19: Which of the following is the MOST ACCURATE statement about ...
- Question 20: Which of the following statements about the process of obtai...
- Question 21: Which of the following is TRUE of a follow-up/recommendation...
- Question 22: Which of the following is a purpose of an admission-seeking ...
- Question 23: Beta, a Certified Fraud Examiner (CFE). is conducting an adm...
- Question 24: Which of the following is a measure that can help avoid aler...
- Question 25: Christopher, a fraud examiner, is conducting an admission-se...
- Question 26: A fraud examiner believes that a suspect might have used ill...
- Question 27: Tony, a fraud examiner, believes that vendors might be submi...
- Question 28: Boyd, a Certified Fraud Examiner (CFE). was hired to trace L...
- Question 29: Which of the following is TRUE of a well-written fraud exami...
- Question 30: Which of the following types of data is BEST suited for a Be...
- Question 31: Which of the following situations would MOST LIKELY require ...
- Question 32: Shane, a Certified Fraud Examiner (CFE). is investigating La...
- Question 33: Elizabeth, a Certified Fraud Examiner (CFE), is conducting a...
- Question 34: Which of the following is the MOST APPROPRIATE measure when ...
- Question 35: Pedro, a Certified Fraud Examiner (CFE). is conducting an ad...
- Question 36: Which of the following is INCORRECT with regard to locating ...
- Question 37: Which of the following is a reason why a subject's credit ca...
- Question 38: Which of the following statements about how fraud examiners ...
- Question 39: After completing all necessary investigative steps. Erica, a...
- Question 40: John, a fraud investigator, is interviewing Mary, who he sus...
- Question 41: Which of the following is a factor that fraud examiners shou...
- Question 42: Gamma, a Certified Fraud Examiner (CFE>, was conducting a...
- Question 43: Which of the following is NOT a recommended strategy when co...
- Question 44: Marilyn, a Certified Fraud Examiner (CFE). is reasonably sur...
- Question 45: Which of the following is NOT a common use of public sources...
- Question 46: Janet suspects that a local restaurant is being used as a fr...
- Question 47: Which of the following is NOT a best practice for obtaining ...
- Question 48: An investigator is preparing to administer what is likely to...
- Question 49: Which of the following is NOT true about observing the react...
- Question 50: Susan, a Certified Fraud Examiner (CFE). is conducting an ad...
- Question 51: Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. ob...
- Question 52: Which of the following is the MOST ACCURATE statement about ...
- Question 53: Leslie, a fraud examiner for ACME Corporation, suspects that...
- Question 54: Which of the following BEST describes the data analytics app...
- Question 55: Barnes, a Certified Fraud Examiner (CFE). is using data anal...
- Question 56: Scarlett, a Certified Fraud Examiner (CFE), is conducting an...
- Question 57: Why do fraud examiners perform analysis on unstructured, or ...
- Question 58: Which of the following is the MOST ACCURATE statement concer...
- Question 59: When planning for the interview phase of an investigation, w...
- Question 60: During an interview, Alex asked a fraud suspect if he could ...
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