Join the discussion
Question 1/90
Which of the following types of data is BEST suited for a BenfordTs Law analysis?
Correct Answer: D
Add Comments
- Other Question (90q)
- Q1. Which of the following types of data is BEST suited for a BenfordTs Law analysis?...
- Q2. Which of the following is NOT a best practice for obtaining a signed statement?...
- Q3. When planning for the interview phase of an Investigation, which of the following steps sh...
- Q4. Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that ...
- Q5. Which of the following is considered a best practice for preserving the confidentiality of...
- Q6. Which of the following types of information would LEAST likely be found when searching ext...
- Q7. When documenting interviews, it is best practice for the interviewer to....
- Q8. Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable dat...
- Q9. Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. A...
- Q10. Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Man...
- Q11. A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting p...
- Q12. If the following statements were included in a fraud examination report of a qualified exp...
- Q13. Andrew wants to use a confidential informant in his investigation. He plans to compensate ...
- Q14. Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which a...
- Q15. Which of the following is the LEAST accurate statement about seeing a computer for examina...
- Q16. Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case ...
- Q17. A law enforcement officer receives a reliable tip from an informant that a government empl...
- Q18. Due to risks of illicit transactions, most jurisdictions require financial institutions to...
- Q19. Which at the following is the most accurate statement about fraud response plans?...
- Q20. Which of the following statements about how fraud examiners should approach fraud examinat...
- Q21. Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of ...
- Q22. Which of the following types of information would LEAST LIKELY be found when searching ext...
- Q23. Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling co...
- Q24. All of the following are true with regard to textual analytics EXCEPT:...
- Q25. Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling c...
- Q26. Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as s...
- Q27. Which of the following is a factor that fraud examiners should consider when determining w...
- Q28. Which of the following is NOT one of the main limitations of conducting a search for publi...
- Q29. If the following statements were Included in a fraud examination report of a qualified exp...
- Q30. Assuming that a jurisdiction has prohibited pretexting against financial institutions, whi...
- Q31. A fraud examiner believes that a suspect might have used illicit funds to construct a comm...
- Q32. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digi...
- Q33. Marcus is trying to locale me financial statements of Acme Airlines a multinational public...
- Q34. The most common method of detection in corruption cases is:...
- Q35. Which of the following is INCORRECT with regard to locating individuals using online recor...
- Q36. Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of De...
- Q37. Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance o...
- Q38. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine inf...
- Q39. Which of the following is a common characteristic that asset hiders look for in the financ...
- Q40. Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an acc...
- Q41. Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of M...
- Q42. When a fraud examiner is conducting an examination and is in the process of collecting doc...
- Q43. Which of the following is the MOST ACCURATE statement about imaging suspect computers hard...
- Q44. Which of the following is TRUE of a well-written fraud examination report?...
- Q45. Amanda needs to know the location of the principal office and the date of incorporation of...
- Q46. A fraud examiner suspects that an employee who is tasked with meeting new customers over b...
- Q47. After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE...
- Q48. Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and comp...
- Q49. Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Althou...
- Q50. During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account...
- Q51. When reporting the results of a fraud examination is best to include copies (not originals...
- Q52. When planning for the interview phase of an investigation, which of the following steps sh...
- Q53. Which of the following is a reason why a person or organization might engage a fraud exami...
- Q54. Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an emp...
- Q55. Which of the following is NOT true about observing the reactions of interview subjects?...
- Q56. Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fr...
- Q57. Sam needs to obtain the most accurate court records possible in a particular jurisdiction ...
- Q58. Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central...
- Q59. Nobles, a digital forensic examiner for a government agency, is conducting a criminal inve...
- Q60. Which of the following situations would probably NOT require access to nonpublic records t...
- Q61. Which of the following is TRUE of a follow-up/recommendations section in a written fraud e...
- Q62. Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Gre...
- Q63. Which at the following should be done to prepare an organization for a formal fraud invest...
- Q64. Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview o...
- Q65. Anita is interviewing her client's employee, whom she suspects committed check fraud. Duri...
- Q66. Which of the following is NOT one of the purposes of closing questions in a routine interv...
- Q67. Marcus is trying to locate the financial statements of Acme Airlines, a multinational publ...
- Q68. Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Ga...
- Q69. Tyson, a fraud examiner, is planning an interview with Briann a. the girlfriend of the cen...
- Q70. Thea is conducting a fraud examination for a company and suspects one of the company 's ve...
- Q71. Janet suspects that a local restaurant is being used as a front business for a criminal op...
- Q72. Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the c...
- Q73. When documenting interviews, it is BEST practice for the interviewer to:...
- Q74. When a fraud examiner is conducting an examination and is in the process of collecting. do...
- Q75. Which of the following is a reason why a subject's credit card records and statements can ...
- Q76. Delta, an interviewer with little experience, asks Sigma, the respondent, the following qu...
- Q77. Which of the following is NOT a step a fraud examiner must take before seizing evidence in...
- Q78. An investigator is preparing to administer what is likely to be an intense and extended in...
- Q79. John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling comp...
- Q80. Which of the following statements concerning a well-written fraud examination report is MO...
- Q81. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digi...
- Q82. Which of the following can constitute a bribe, even if the illicit payment is never actual...
- Q83. Which of the following is the MOST ACCURATE statement about the privacy of information sha...
- Q84. Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE)...
- Q85. Verify supporting documentation on outstanding checks written for a material amount is a t...
- Q86. Which of the following data is the MOST DIFFICULT to recover during a digital forensic exa...
- Q87. Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview ...
- Q88. Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts paya...
- Q89. Which of the following sets of numbers could a fraud examiner most likely benefit from run...
- Q90. Which of the following is NOT a function of a fraud examination report?...
[×]
Download PDF File
Enter your email address to download ACFE.CFE-Investigation.v2023-04-01.q90.pdf