Pass Certified Fraud Examiner CFE-Investigation exam [May 11, 2024] Updated 170 Questions
ACFE CFE-Investigation Actual Questions and 100% Cover Real Exam Questions
CFE-Investigation certification is a mark of distinction that sets professionals apart in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification demonstrates to stakeholders, employers and clients alike that the holder has mastered the skills and techniques required to conduct thorough fraud investigations. It also provides a competitive advantage to the CFEs in terms of career advancement opportunities, professional recognition and increased earning potential.
To be eligible for the CFE-Investigation certification, candidates must have at least two years of professional experience in fraud investigation, and must meet other educational and ethical requirements. Once they have met the eligibility requirements, candidates can register for the exam and prepare for it using a range of study materials and resources provided by the ACFE.
NEW QUESTION # 85
Why do fraud examiners perform analysis on unstructured or textual data?
- A. To determine whether the footnotes to the financial statements are fatly presented
- B. To find an admission of fraud in an email or other communication that can be presented m court
- C. To figure out whether someone is tying or telling the truth based on context dues
- D. To categorize data to reveal patterns sentiments and relationships indicative of fraud
Answer: D
NEW QUESTION # 86
Which of the following is FALSE regarding link analysis?
- A. Link analysis is a poor tool to use for investigating a money laundering scheme
- B. Link analysis can be used to map connections between entities that share an address
- C. Link analysis helps identify indirect relationships with several degrees of separation
- D. Link analysis is an effective tool for demonstrating complex networks
Answer: A
NEW QUESTION # 87
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The observation of body language is much less important than observing the words used by the subject
- B. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
- C. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- D. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
Answer: D
NEW QUESTION # 88
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.
- A. False
- B. True
Answer: A
NEW QUESTION # 89
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?
- A. His first impression regarding the subject's culpability
- B. All of the above
- C. The information expected to be gained from the operation
- D. The identities of any confidential sources to be used in the operation
Answer: C
NEW QUESTION # 90
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?
- A. Remind George he has to tell the truth or face perjury.
- B. Counter the denial by arguing with George until further denials are futile
- C. Use a delaying tactic to interrupt the denial
- D. Allow George to continue denying the charge.
Answer: C
NEW QUESTION # 91
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An attorney wants to evaluate an expert's financial report
- B. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- C. An employer wants to know if an employee is falsifying regulatory reports
- D. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
Answer: B
NEW QUESTION # 92
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:
- A. Provide the suspect with a list of questions to ensure detailed responses
- B. Make a list of key points to go over with the respondent
- C. Develop a list of Questions ranked In order of importance
- D. Memorize a defiled list of questions but avoid bringing a written list to the interview
Answer: B
NEW QUESTION # 93
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
- A. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
- B. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
- C. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
- D. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
Answer: B
NEW QUESTION # 94
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
- A. Obtain and become familiar with any applicable legal orders.
- B. Ensure that any software used in a forensic capacity is legitimate.
- C. Assemble an investigation team comprised only of outside digital forensic experts.
- D. Determine whether there ate privacy issues related to the items(s) to be searched.
Answer: D
NEW QUESTION # 95
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
- A. The suspect's claim will fail because the investigator had adequate predication
- B. The suspect's claim will succeed because the investigator lacked probable cause
- C. The suspect's claim will fail because the investigator is a law enforcement agent
- D. The suspect's claim will succeed because the investigator used deceit
Answer: A
NEW QUESTION # 96
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
- A. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
- B. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
- C. Shane should email himself the links of the postings so that he can retrieve them later.
- D. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
Answer: A
NEW QUESTION # 97
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?
- A. Open the door so that Sean feels tree to leave at any time
- B. Lock the door to ensure the interview is not interrupted
- C. Move the interview to a room with a window so that Sean feels more comfortable.
- D. Remove the table from the room to prevent physical and psychological barriers
Answer: A
NEW QUESTION # 98
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?
- A. Investigator
- B. Baker should omit a title altogether
- C. Auditor
- D. Certified Fraud Examiner
Answer: C
NEW QUESTION # 99
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?
- A. Correlation analysis
- B. Linear regression
- C. Benford's Law analysis
- D. Duplicate search
Answer: D
NEW QUESTION # 100
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The benefit in Obtaining the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Both experts and the general economy gain from the advantages of this training. Here is a list of seven advantages to you and the economy from the CFE training. CFEs earned 32% more than coworkers who are not qualified under the Anti-Fraud Professionals Remuneration Guide 2017/2018. In Kenya, many organizations hire certified fraud inspectors and actually pay CFEs from 150 thousand and 300 thousand each month. Verified and skilled fraud investigators make over 700,000 kes each month. Beginner become skilled applicant of this examination with the help of ACFE CFE Investigation exam dumps.
The issue is not whether a CFE certificate is going to obtain a job, but instead which company will pay you best. Once you complete the course, many prospective companies will give you numerous offers, since it is a highly popular course. The CFE is the course to be pursued if you want to join the area of forensic medicine and high level audits and investigations. The Certified Fraud Examination (CFE) is competent of doing the same in criminology that the CPA can do in the trade. If he does not finish a recognized test course in fraud a graduate in criminology, forensics, auditing, accounting, or finance will be disabled from a professional point of view. The CFE has been identified by Robert Half International as “one of the most commercially available credentials today” and AE Feldman, a major managing resource company, states that CFE has become the benchmark for fraud. 3 times the likelihood of CFE auditors getting greener chances elsewhere. CFE law enforcement personnel (police, CID's) are 1.8 times more likely to be deployed to detection operations or recruited for private employment. Start with the ACFE CFE Investigation exam dumps to clear all the format and pattern of the examination.
The CFE is recognized as a benchmark of competence in the anti-fraud industry globally. A CFE is more likely to be more confident in its tasks and thus more serious in its vocations. The CFE title is recognized in the major organizations recruitment and advancement procedures. CFE certification gives workers operating in settings requiring knowledge of fraud testing a source of bragging rights. Demonstrate an individual's self-awareness, deliberate and purposeful gain of relevant abilities. The CFE training is essential not just for foreign reasons like salary rises and promotional possibilities but also for intrinsic ones. A CFE professional feels more autonomous, leading to a greater sense of achievement and purpose. In summary, this training may have a beneficial effect on your health and happiness index As a Kenyan patriot, it is your duty to provide CFE skills to enable you to play a part in the Big 4 agenda of President Uhuru. As a CFE, you may play a part in reducing misuse of human and financial resources. Big 4 draws on reports from administrative and judiciary organizations. Certificate-questions provide best ACFE CFE Investigation exam dumps to provide the best preparation material.
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CFE-Investigation Free Exam Questions and Answers PDF Updated on May-2024: https://drive.google.com/open?id=11qjcyUP0waFgiAQt2lK5xd7RPawmHbpC