Certified Fraud Examiner - Investigation Exam Exam Guide Have Reasonable Prices but Various Benefits Study Questions

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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	CFE Exam – Investigation Section
Exam Number:	CFE-INV
Exam Duration:	120 minutes
Related Certifications:	Certified Fraud Examiner (CFE)
Exam Format:	Multiple-choice, Computer-based exam
Certificate Validity Period:	Must maintain certification through continuing professional education (CPE) requirements
Available Languages:	English
Real Exam Qty:	75 (per section)
Passing Score:	75%
Exam Price:	Varies (typically included in CFE exam package)
Recommended Training:	ACFE Official Training Resources
Exam Registration:	ACFE CFE Exam Registration
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Computer-based exam (proctored, online or test center depending on region)
Pre Condition:	Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process.
Official Syllabus URL:	https://www.acfe.com/cfe-exam

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CFE-Investigation Exam Papers, CFE-Investigation Exam Forum

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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary

ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:

India: 1,55,500 to 6,90,500 INR
United States: 98,550 USD
Europe: 82,500 Euro

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q138-Q143):

NEW QUESTION # 138
Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC. When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?

A. The free web
B. The deep archives
C. The internet archives
D. The dark web

Answer: C

NEW QUESTION # 139
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
B. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
C. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
D. The employment of computer systems to perform human-like tasks such as visual perception and decision-making

Answer: C

NEW QUESTION # 140
Which of the following statements concerning access to nonpublic records is FALSE?

A. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
B. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
C. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
D. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.

Answer: C

NEW QUESTION # 141
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
B. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
C. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
D. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

Answer: B

Explanation:
TheFraud Examiners Manualclearly states:
"Accessing information set to private could result in claims under privacy laws. Thus, information on social media sites that is restricted by privacy settings could result in liability for fraud examiners due to violation of users' privacy rights." Therefore,D is correct

NEW QUESTION # 142
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

A. Notify everyone in the affected department
B. Inform only those who need to know.
C. Delay taking any action.
D. Terminate the suspected employee.

Answer: B

NEW QUESTION # 143
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