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ACFE CFE-Investigation Prüfungsplan:

Thema	Einzelheiten
Thema 1	Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
Thema 2	Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
Thema 3	Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
Thema 4	Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.

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Der CFE-Investigation (Certified Fraud Examiner - Investigation)-Test des Verbands zertifizierter Betrugsexperten (Association of Certified Fraud Examiners, ACFE) ist eine weltweit anerkannte Zertifizierung, die das Fachwissen einer Person im Erkennen, Untersuchen und Verhindern von Betrug demonstriert. Der Test bewertet das Wissen und die Fähigkeiten einer Person in verschiedenen Bereichen wie Finanztransaktionen, Befragungen, Berichterstellung, rechtliche Aspekte von Betrugsuntersuchungen und Datenanalyse. Die Zertifizierung richtet sich an Fachleute, die sich auf Betrugsuntersuchungen spezialisiert haben, einschließlich Betrugsermittlern, forensischen Buchhaltern, Wirtschaftsprüfern und Risikomanagement-Experten.

Die CFE-Investigation-Zertifizierungsprüfung besteht aus vier Abschnitten, die Finanztransaktionen und Betrugsschemata, Recht, Ermittlung sowie Betrugsprävention und Abschreckung umfassen. Die Prüfung ist eine computergestützte Test, der an verschiedenen Testzentren weltweit abgelegt werden kann.

ACFE Certified Fraud Examiner - Investigation Exam CFE-Investigation Prüfungsfragen mit Lösungen (Q139-Q144):

139. Frage
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up/recommendations section is not a required part of every written fraud examination report
B. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
C. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
D. All of the above

Antwort: A

Begründung:
TheFraud Examiners Manualclarifies:
* "The recommendations section is optional, and there might be instances where the fraud examiner wishes to discuss remedial measures or specific recommendations in a separate document".
* The Prep guide also states: "A written report might include a section for recommendations".Thus, it isnot requiredin every report.

140. Frage
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

A. False
B. True

Antwort: A

Begründung:
TheCFE Prep - Investigationsnotes:
"Court records are best obtained from the jurisdiction in which they were filed... The most accurate records are maintained by the court of original jurisdiction, not global or aggregated databases." Thus, the best place for Sam is thelocal court of jurisdiction, not a global database.

141. Frage
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

A. Summarize large invoices by amount and vendor
B. Compare book and tax depreciation and indicate variances
C. Identify paychecks with amounts over a certain limit
D. All of the above

Antwort: A

142. Frage
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Increase sympathy while downplaying implications of wrongdoing.
B. Ensure that accusations are made in the presence of a third party to avoid potential liability
C. Use time constraints as a means to pressure the subject into making a confession.
D. Emphasize a lack of morality in the subject's actions to induce them into confessing.

Antwort: A

143. Frage
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
B. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
C. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
D. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

Antwort: A

Begründung:
"The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding, or, even if admitted, it might not be given much weight because evidence of questionable authenticity does not provide reliable proof." Therefore,D is the most accurate statement.

144. Frage
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