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How much ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam cost
ACFE CFE-Investigation exam are in great demand in today's world. The cost of this examination is $400.
ACFE CFE-Investigation Exam is an excellent certification program for individuals who want to pursue a career in fraud investigation. The program offers a comprehensive curriculum that covers all aspects of fraud investigation, and the certification is widely recognized in the industry. CFE-Investigation exam is challenging, but with proper preparation, candidates can succeed and earn the prestigious CFE-Investigation certification.
ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) certification exam is a highly recognized certification for professionals who aspire to specialize in fraud examination and investigation. CFE-Investigation exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization with over 85,000 members worldwide. CFE-Investigation exam assesses the candidate's knowledge and expertise in identifying and investigating common types of fraud, documenting findings and presenting evidence in a professional manner.
NEW QUESTION # 100
Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?
- A. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."
- B. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "
- C. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
- D. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."
Answer: A
NEW QUESTION # 101
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?
- A. Credit card statements can name people or companies with whom the subject conducts business.
- B. Credit card statements provide insight into the subjects litigation history.
- C. Credit card statements show the source of the funds used to pay a credit card bill.
- D. Credit card records can show signs of skimming.
Answer: A
NEW QUESTION # 102
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. "Do you know who took the money''"
- B. "Did you steal the money?"
- C. "What do you know about the stolen money?"
- D. "Why did you take the money?"
Answer: B
NEW QUESTION # 103
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
- B. If Lucas's computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interlace.
- C. If Lucas's computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
- D. If Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data
Answer: D
NEW QUESTION # 104
Boyd a Certified Fraud Examinee (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. It Lottie It skimming her employer's funds
- B. The assets that Lottie has purchased
- C. The market value of any real property Lottie owns
- D. The division and distribution of Lottie's assets
Answer: B
NEW QUESTION # 105
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
- A. Transparency
- B. Exclusivity
- C. Traceability
- D. Accessibility
Answer: C
NEW QUESTION # 106
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.
- A. True
- B. False
Answer: A
NEW QUESTION # 107
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
- A. Online public records searches are limited in the jurisdictions they cover
- B. The timeliness and accuracy of information in online databases must be validated
- C. Public records database companies are difficult to find
- D. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
Answer: C
NEW QUESTION # 108
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty
- B. In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- C. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- D. When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
Answer: C
NEW QUESTION # 109
Which at the following is the most accurate statement about fraud response plans?
- A. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
- 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 create an environment to maximize risk and minimize the potential for success
Answer: A
NEW QUESTION # 110
Which of the following types of data is BEST suited for a BenfordTs Law analysis?
- A. Telephone numbers
- B. Vendor addresses
- C. A listing of payment amounts
- D. Employee identification numbers
Answer: C
NEW QUESTION # 111
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?
- A. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
- B. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
- C. Imaging creates pictures of the suspect computer system and its wires and cables
- D. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
Answer: D
NEW QUESTION # 112
Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. ''Why did you take the money?"
- B. Do you know who look the money?"
- C. "What do you know about the stolen money'"
- D. "Did you steal the money?''
Answer: A
NEW QUESTION # 113
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
- A. The market value of any real property Kelly owns
- B. The cities and countries in which Kelly conducts business
- C. If Kelly has been skimming funds
- D. The division and distribution of Kelly's assets
Answer: D
NEW QUESTION # 114
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 questions about unknown information and work toward known information
- B. Seek general information before seeking specific details
- C. Ask questions in random order to keep Mary from guessing the next question
- D. Start with specific questions and move toward general questions
Answer: B
NEW QUESTION # 115
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?
- A. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
- B. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
- C. Lisa may offer the whistleblower full confidentiality because they are not a suspect
- D. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
Answer: D
NEW QUESTION # 116
Which of the following is a purpose of an admission-seeking interview?
- A. To determine whether the subject's responses are credible
- B. To obtain a valid confession from a culpable individual
- C. To establish that the confessor regrets committing the act
- D. To verify that the accused mistakenly committed the act
Answer: B
NEW QUESTION # 117
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
- A. The approximate beginning and end dates of the fraud
- B. A statement from Rachel that her conduct was an accident
- C. A general estimate of the amount of money involved
- D. Rachel's motive for the offense
Answer: B
NEW QUESTION # 118
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
- B. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
- C. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
- D. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
Answer: B
NEW QUESTION # 119
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as "easily angered" and "intense" How should Bobbie approach her interview of Craig?
- A. Conduct the interview with as little notice as possible so Craig will be unprepared
- B. Provide Craig with plenty of notice prior to the interview to not provoke resentment
- C. Avoid interviewing Craig if possible due to Craig's potential volatility
- D. Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
Answer: D
NEW QUESTION # 120
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