[Mar 19, 2023] Verified CFE-Investigation dumps and 170 unique questions
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Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:
- United States: 98,550 USD
- Europe: 82,500 Euro
- India: 1,55,500 to 6,90,500 INR
NEW QUESTION 95
Which of the following should be done to prepare an organization for a formal fraud investigation?
- A. Notify all managers about the investigation, explaining why it is happening and who is involved.
- B. Prepare the managers of the employees who will be involved in the investigation
- C. Issue an organization-wide communication that notifies all employees about the investigation
- D. Inform the subject that they are under investigation.
Answer: A
NEW QUESTION 96
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?
- A. Stress that the interview will be short
- B. Explain that the respondent will be subject to discipline if they do not participate
- C. Inquire about a owe convenient time
- D. Caution the witness that avoidance of the Interview will be considered suspicious
Answer: A
NEW QUESTION 97
Which of the following BEST describes the data analytics approach known as predictive analytics?
- A. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
- B. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
- C. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
- D. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
Answer: B
NEW QUESTION 98
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?
- A. Paystubs
- B. Credit card statements
- C. Service bills
- D. Financial institution records
Answer: D
NEW QUESTION 99
Which at the following is the most accurate statement about fraud response plans?
- A. A fraud response plan should create an environment to maximize risk and minimize the potential for success
- B. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud
- C. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen
- D. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
Answer: D
NEW QUESTION 100
Why is it necessary to image a seized computer's hard drive for forensic analysis?
- A. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
- B. To enable the retrieval of data from the suspect computer directly via its operating system
- C. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
- D. To create pictures of the suspect computer system and its wires and cables
Answer: D
NEW QUESTION 101
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
- A. Employee identification numbers
- B. Vendor invoice amounts
- C. Telephone numbers
- D. Bank account numbers
Answer: B
NEW QUESTION 102
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?
- A. Start with specific questions and move toward general questions
- B. Ask questions in random order to keep Mary from guessing the next question
- C. Start with questions about unknown information and work toward known information
- D. Seek general information before seeking specific details
Answer: D
NEW QUESTION 103
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?
- A. The market value of any real property Lottie owns
- B. If Lottie is skimming her employer's funds
- C. The assets that Lottie has purchased
- D. The division and distribution of Lottie's assets
Answer: C
NEW QUESTION 104
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.
- A. True
- B. False
Answer: A
NEW QUESTION 105
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?
- A. Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
- B. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
- C. Ashley should promise Antonio that his identity will not become known.
- D. Ashley should promise Antonio unqualified confidentiality over all information provided
Answer: B
NEW QUESTION 106
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions
- A. True
- B. False
Answer: A
NEW QUESTION 107
Which of the following is NOT a best practice for obtaining a signed statement?
- A. Have two individuals witness the signing of the document when possible.
- B. Add subsequent facts to the statement as an addendum
- C. Have the suspect write out the entire statement in their own handwriting
- D. Prepare separate statements for unrelated offenses.
Answer: C
NEW QUESTION 108
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
- A. "Do you know who had access to the file?"
- B. "Are you familiar with the company's policies regarding ethics?"
- C. "Have you committed any misconduct against the company?"
- D. "How long have you been in this department?"
Answer: D
NEW QUESTION 109
Which of the following would be most useful in determining when a specific document file was created?
- A. Internet activity data
- B. Operating system partition
- C. The system log
- D. The documents metadata
Answer: D
NEW QUESTION 110
Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?
- A. Conduct the interview with as little notice as possible so Brianna will be unprepared
- B. Provide Brianne with advance notice prior to the interview to inhibit resentment
- C. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- D. Avoid interviewing Brianna if possible due to Brianna's potential volatility
Answer: D
NEW QUESTION 111
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. Duplicate search
- B. Correlation analysis
- C. Linear regression
- D. Benford's Law analysis
Answer: A
NEW QUESTION 112
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
- A. Signed copies of the fraud examiner's interview notes should be used to report interview details
- B. The report writer should avoid technical jargon where possible
- C. Only relevant facts that support the fraud allegation should be included in the report
- D. The report should convey all Information provided by witnesses
Answer: C
NEW QUESTION 113
Tyson, a fraud examiner, is planning an interview with Briann
a. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?
- A. Avoid interviewing Brianna if possible due to Brianna's potential volatility.
- B. Conduct the interview with as little notice as possible so Brianna will be unprepared
- C. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
- D. Provide Brianna with advance notice prior to the interview to inhibit resentment.
Answer: C
NEW QUESTION 114
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
- A. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
- 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 seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
Answer: B
NEW QUESTION 115
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
- A. Notify management of that Elizabeth has committed fraudulent acts.
- B. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
- C. Accuse Elizabeth directly of having committed fraud
- D. Search Elizabeth's mobile phone for evidence of misconduct
Answer: B
NEW QUESTION 116
Which of the following is NOT a common use of public sources of information?
- A. Developing background information on a subject
- B. Finding out about a person's lifestyle
- C. Obtaining an individual's credit records
- D. Corroborating or refuting witness statements
Answer: C
NEW QUESTION 117
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights
- B. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media Information is public
- C. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.
- D. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.
Answer: D
NEW QUESTION 118
When documenting interviews, it is best practice for the interviewer to.
- A. Write down verbatim all the information that the subject provides
- B. Err on the side of taking too few notes rather than too many.
- C. Covertly record all interviews with potential suspects.
- D. Note impressions regarding the subject's guilt or innocence.
Answer: B
NEW QUESTION 119
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How to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
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