Vce ACFE CFE-Investigation Exam & Latest CFE-Investigation Exam Testking

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Investigation	25%	- Reporting Findings 1. Communication of findings to stakeholders 2. Investigation report structure - Evidence Collection and Documentation 1. Types and sources of evidence 2. Documentation and chain of custody - Conducting Fraud Investigations 1. Investigation planning and methodology 2. Case management procedures - Tracing Illicit Transactions 1. Asset tracing and recovery methods 2. Financial data analysis techniques - Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis

Section

Weight

Objectives

Investigation

25%

- Reporting Findings

1. Communication of findings to stakeholders
2. Investigation report structure

- Evidence Collection and Documentation

1. Types and sources of evidence
2. Documentation and chain of custody

- Conducting Fraud Investigations

1. Investigation planning and methodology
2. Case management procedures

- Tracing Illicit Transactions

1. Asset tracing and recovery methods
2. Financial data analysis techniques

- Interviewing Techniques

1. Planning and conducting interviews
2. Behavioral indicators and statement analysis

>> Vce ACFE CFE-Investigation Exam <<

Latest Released ACFE Vce CFE-Investigation Exam: Certified Fraud Examiner - Investigation Exam - Latest CFE-Investigation Exam Testking

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q181-Q186):

NEW QUESTION # 181
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

A. "How long have you been in this department?"
B. "Are you familiar with the company's policies regarding ethics?"
C. "Do you know who had access to the file?"
D. "Have you committed any misconduct against the company?"

Answer: A

NEW QUESTION # 182
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. True
B. False

Answer: B

NEW QUESTION # 183
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

A. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
B. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
C. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
D. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.

Answer: C

NEW QUESTION # 184
Which of the following statements about fraud response plans is FALSE?

A. A fraud response plan should create an environment to minimize risk and maximize the potential for success
B. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
C. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
D. A fraud response plan must be simple to understand and administer

Answer: B

NEW QUESTION # 185
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:

A. The suspect is gully
B. The case will end after the suspect IB terminated
C. The case will end in ligation
D. The matter will be resolved completely internally

Answer: C

NEW QUESTION # 186
......

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