CFE-Investigation Latest Exam Simulator - CFE-Investigation Certification Dumps

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To earn the CFE-Investigation certification, candidates must pass a rigorous exam that covers four main areas: financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. CFE-Investigation Exam consists of 125 multiple-choice questions and is administered over a four-hour period. Candidates must achieve a minimum score of 75% to pass.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a professional certification program that is designed to recognize and validate the specialized knowledge and skills required to detect, investigate, and prevent financial fraud. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global professional organization that is dedicated to fighting fraud and white-collar crime.

ACFE CFE-Investigation Certification is highly valued in the industry, as it demonstrates the individual's commitment to the profession and their expertise in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is recognized by many organizations, including law enforcement agencies, government agencies, and private companies. It is also recognized by the courts as evidence of the individual's qualifications in the field of fraud investigation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q170-Q175):

NEW QUESTION # 170
Which counts sometimes can give rise to inventory theft detection?

A. Perpetual inventory counts
B. None of the above
C. Physical inventory counts
D. Concealment inventory counts

Answer: C

NEW QUESTION # 171
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

A. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
B. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
C. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
D. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.

Answer: A

NEW QUESTION # 172
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.

A. False
B. True

Answer: B

Explanation:
TheFraud Examiners Manualnotes that EU privacy laws (e.g., EU Data Protection Directive, precursor to GDPR) restrict or prohibit the transfer of personal data to non-EU countries without compliance:
"Many foreign countries-and those in the European Union (EU) in particular-restrict or prohibit processing and transferring personal data... The EU's directive... places limits on transmitting personal data to non-EU countries".
Thus, since the fraud examiner is handling data about an EU-based employee, GDPR compliance is required, even if the examiner is outside the EU.

NEW QUESTION # 173
Which at the following is the most accurate statement about fraud response plans?

A. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud
B. A fraud response plan should create an environment to maximize risk and minimize the potential for success
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 outlines the actions an organization will take when suspicions of fraud have arisen

Answer: C

NEW QUESTION # 174
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.

A. False
B. True

Answer: B

NEW QUESTION # 175
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