CFE-Investigation Latest Test Materials - Test CFE-Investigation Practice

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To be eligible to take the CFE-I certification exam, candidates must meet certain requirements. These include holding a bachelor's degree or equivalent, having at least two years of professional experience in fraud investigation, and being a member of the ACFE in good standing. Once these requirements are met, candidates can register for the exam and begin preparing for the rigorous testing process.

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Test ACFE CFE-Investigation Practice | Test CFE-Investigation Questions Pdf

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The CFE-Investigation Exam is designed for professionals who work in the field of fraud investigation, including law enforcement officials, internal auditors, forensic accountants, and private investigators. CFE-Investigation Exam covers a wide range of topics related to fraud investigation, including financial transactions, interviewing techniques, and legal issues.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q83-Q88):

NEW QUESTION # 83
Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Larry question?

A. Ask questions in random order to prevent Larry from knowing what question comes next
B. Stat with questions about known information and work toward unknown information
C. Ask questions seeking general information before seeking details
D. Start with general questions and move toward specific questions

Answer: C

NEW QUESTION # 84
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Review the case file to ensure that important information has not been overlooked
B. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
C. Consider what the interview is intended to accomplish and state an objective.
D. Prepare a detailed list of questions to ask the subject during the interview.

Answer: B

Explanation:
According to CFE guidance, when planning interviews, fraud examiners should:
* "Consider what the interview is intended to accomplish and state an objective.
* Review the case file to ensure that important information has not been overlooked.
* Prepare a list of topics and general questions.
* Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.

NEW QUESTION # 85
Which of the following can be obtained from a wire transfer record?

A. The amount of the transfer in question
B. The type of money order used to make the transfer
C. The location of the customs port of entry for the transfer
D. The recipient's government identification number

Answer: A

NEW QUESTION # 86
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?

A. Transferring assets into another person's name
B. Purchasing a life Insurance policy
C. Purchasing a used vehicle
D. Prepaying a home mortgage

Answer: A

NEW QUESTION # 87
Which of the following questions would be most effective when starting the calibration process during an interview?

A. "How many jobs have you had before this one?'
B. "Do you know who might have defrauded the company?"
C. "Did you commit any misconduct against the company?"
D. "Do you know what the punishment is for violations like this'5"

Answer: A

Explanation:
The calibration (or norming) process in interviews is meant to establish a baseline of the subject's normal verbal and nonverbal behavior. This is done by askingnoncritical background questionsso that later deviations can be more reliably identified.
From the CFE Prep guide:
"The proper way an interviewer should start the calibration (norming) of a witness is through the use of:
Noncritical questions on background information.... Examples of noncritical questions include 'When did you start with the company?' and 'How long is your commute?'".
Thus, the correct answer isD. "How many jobs have you had before this one?"since it is a nonthreatening background question.

NEW QUESTION # 88
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