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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q55-Q60):
NEW QUESTION # 55
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?
Answer: C
NEW QUESTION # 56
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
Answer: D
Explanation:
TheFraud Examiners Manualemphasizes that before commencing legal action to recover assets, the examiner must consider whether the defendant has assets worth pursuing:
"The most important question a fraud examiner should ask before beginning legal action to recover assets is whether the defendant has sufficient property or money to satisfy a judgment. Legal actions can be time- consuming and costly, and recovery efforts are futile if the defendant is judgment-proof." Before commencing legal action to recover assets, themost critical considerationis whether the defendant has recoverable assets. If the defendant lacks property or funds, pursuing legal action could be costly and ultimately fruitless.
From the2014 International Fraud Examiners Manual:
"After a fraud is discovered, fraud examiners might need to assist in making a recommendation concerning the recovery of lost assets... A domestic judgment against a foreign defendant is usually helpful for recovering the defendant's assets located in the domestic country, but might be worthless for obtaining the defendant's assets in a foreign country." This emphasizes that enforcement of judgments is only meaningful if assets exist to satisfy them.
Similarly, theCFE Prep - Investigationsmaterial highlights asset tracing and recovery as the foundation for deciding legal action:
"Records obtained from financial institutions are perhaps the single most important financial source available to fraud examiners for purposes of tracing assets."
#Interpretation of Answer Choices:
* A. Prior arrests# Not directly relevant to whether asset recovery will succeed.
* C. Statute of limitations# Important for legal viability, but meaningless if no assets exist to recover.
* D. Guilt of the suspect# Guilt must be established in criminal cases, but in civil recovery,asset availability is paramount.
* B. Defendant's property or money# This is themost importantpractical question, because without assets, recovery efforts will not yield compensation regardless of guilt or legal timelines.
NEW QUESTION # 57
Which of the following can be obtained from a wire transfer record?
Answer: B
Explanation:
Wire transfer records include specific transactional details:
"The information contained on a wire transfer generally will include...the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary,
[and] the routing number of the recipient bank".
They donotlist things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).
NEW QUESTION # 58
Which of the following statements about the process of obtaining a verbal confession is TRUE?
Answer: B
NEW QUESTION # 59
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?
Answer: D
NEW QUESTION # 60
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