CFE-Investigation Actual Test Pdf, Testing CFE-Investigation Center
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The web-based Certified Fraud Examiner - Investigation Exam (CFE-Investigation) practice exam can be accessed through online browsing anywhere just with a stable internet connection. So the applicants can take the CFE-Investigation practice exam with ease for the preparation for the CFE-Investigation Exam. All browsers and operating systems support the web-based CFE-Investigation practice exam. Users can access it without installing or downloading any excessive plugins or software.
The CFE-Investigation certification is geared towards those professionals who are actively involved in the field of fraud investigation. The ACFE recognizes that even with the CFE credential, there is still a need for specialized knowledge in the area of fraud investigations. Therefore, they created a certification that focuses on advanced techniques and skills required to conduct effective fraud investigations.
The CFE-Investigation Certification Exam consists of four sections which include Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFE-Investigation exam is a computer-based test that can be taken at various testing centers worldwide.
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ACFE CFE-Investigation Certification Exam is an essential credential for professionals in the fraud investigation field. CFE-Investigation exam tests candidates' knowledge and skills related to fraud investigation, and those who pass demonstrate a deep understanding of the investigative process and a commitment to ethical standards. Certified Fraud Examiner - Investigation Exam certification is highly regarded in the industry and is recognized globally, making it an excellent investment for those who want to advance their careers in fraud investigation.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q130-Q135):
NEW QUESTION # 130
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. A follow-up recommendations section is a required part of every written fraud examination report
- B. A follow-up/recommendations section should state remedial measures for the organization to undertake
- C. All of the above
- D. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
Answer: B
NEW QUESTION # 131
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Consider what the interview is intended to accomplish and state an objective.
- B. Prepare a detailed list of questions to ask the subject during the interview.
- C. Review the case file to ensure that important information has not been overlooked
- D. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
Answer: D
NEW QUESTION # 132
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.
- A. True
- B. False
Answer: B
NEW QUESTION # 133
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- B. An employer wants to know if an employee is falsifying regulatory reports
- C. An attorney wants to evaluate an expert's financial report
- D. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
Answer: A
NEW QUESTION # 134
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?
- A. Credit card records contain information about the division and distribution of the subject's assets
- B. Credit card records provide insight into the subject's litigation history
- C. Credit card statements show source of the funds used to pay a credit card bill
- D. Credit card records show the movements and habits of the subject
Answer: D
Explanation:
"Credit card records... show card purchasing limits, previous payment history, account balance,when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore,Bis correct.
NEW QUESTION # 135
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