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To be eligible to take the CFE-Investigation Certification Exam, candidates must have a minimum of two years of professional experience in fraud examination or a related field. In addition, candidates must also be members of the ACFE and must have completed the required training and education in fraud examination. Certified Fraud Examiner - Investigation Exam certification exam is a computer-based test that consists of 125 multiple-choice questions that must be completed within four hours.
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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an internationally recognized certification for professionals who specialize in detecting, investigating, and preventing fraud. The Association of Certified Fraud Examiners (ACFE) offers the CFE-Investigation Exam to provide a comprehensive understanding of fraud examination techniques and principles.
NEW QUESTION # 54
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
Answer: B
Explanation:
TheCFE Prep - Investigationsstates:
"If a fraud examiner gets a verbal confession from the fraudster, it does not matter whether the fraudster claims his conduct was an accident. The following items of information should be obtained ... admission that the accused knew the conduct was wrong, facts known only to the confessor, the accused's motive, approximate dates, involvement of others, physical evidence, and disposition of illicit income." Thus, the examiner doesnotneed a statement about accident.
NEW QUESTION # 55
Quincy, a Certified Fraud Examiner (CFE), is investigating a payroll fraud scheme. While interviewing a subject in the case, Quincy asks, "What year did you start working in the accounting department?" This can MOST ACCURATELY be described as a(n) ______ question.
Answer: C
Explanation:
CFE interviewing guidance distinguishes among open, closed, and leading questions used during the fact- gathering portion of an interview. Closed questions require a precise, specific answer-commonly "yes/no," but also specifics such as dates, amounts, and times. The question "What year did you start working in the accounting department?" seeks a specific date-like fact (a particular year) rather than inviting a narrative explanation. That is the hallmark of a closed question: it restricts the response to a narrow factual point and does not encourage expansive detail. By contrast, open questions (e.g., "Please describe the procedures to me") are designed to elicit a broader, more descriptive answer. Leading questions are framed to suggest the answer and are often used to confirm information already known, whereas Quincy's question does not embed a suggested response-he is simply requesting a specific historical fact. Therefore, under CFE definitions, this question is most accurately classified as closed.
NEW QUESTION # 56
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.
Answer: B
Explanation:
Signs of stress (e.g., shallow breathing, stuttering, shifting posture) do not automatically equal deception.
TheFraud Examiners Manualstates:
"Signs of stress do not always mean a subject is lying. An honest subject might feel stress simply by being questioned. Conclusions must be based on clusters of behavior and corroborating evidence, not a single indicator".
NEW QUESTION # 57
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?
Answer: C
Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.
NEW QUESTION # 58
Which of the following is NOT a common use of public sources of information?
Answer: D
NEW QUESTION # 59
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