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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a professional certification program designed for individuals who specialize in the detection, investigation, and prevention of fraud. It is offered by the Association of Certified Fraud Examiners (ACFE), a global organization dedicated to fighting fraud and white-collar crime.
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To be eligible to take the CFE-Investigation Exam, candidates must meet specific requirements, including a minimum of two years of professional experience in fraud investigation or a related field. Candidates must also pass a background check and agree to abide by the ACFE Code of Professional Ethics. Once eligible, candidates can prepare for the exam using a variety of resources provided by the ACFE, including study materials, online courses, and practice exams.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q178-Q183):
NEW QUESTION # 178
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.
- A. That the interview's subject matter can be controlled
- B. That the interview's time and location can be consoled
- C. That all reasonable investigative steps have been taken
- D. That no other person was invoked in the fraud in question
Answer: D
NEW QUESTION # 179
When documenting interviews, it is BEST practice for the interviewer to:
- A. Err on the side of taking too many notes rather than too few.
- B. Note impressions regarding the subject's guilt or innocence.
- C. Write down verbatim all of (he information that the subject provides during the interview
- D. Document notes for each interview separately, nduding those for electronic recordings.
Answer: D
NEW QUESTION # 180
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
- A. Double-negative
- B. Complex
- C. Free narrative
- D. Controlled answer
Answer: D
NEW QUESTION # 181
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. The market value of any real property Lottie owns
- B. It Lottie It 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 # 182
Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?
- A. Organizational filings
- B. Regulatory securities records
- C. Commercial filings
- D. Civil litigation records
Answer: C
NEW QUESTION # 183
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