100% Pass ACFE - CFE-Investigation - Certified Fraud Examiner - Investigation Exam–Efficient Practice Exam

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Interviewing Techniques
  • 1. Planning and conducting interviews
    • 2. Behavioral indicators and statement analysis
      - Evidence Collection and Documentation
      • 1. Documentation and chain of custody
        • 2. Types and sources of evidence
          - Reporting Findings
          • 1. Investigation report structure
            • 2. Communication of findings to stakeholders
              - Tracing Illicit Transactions
              • 1. Asset tracing and recovery methods
                • 2. Financial data analysis techniques
                  - Conducting Fraud Investigations
                  • 1. Case management procedures
                    • 2. Investigation planning and methodology

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q18-Q23):

                      NEW QUESTION # 18
                      Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

                      Answer: B


                      NEW QUESTION # 19
                      Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?

                      Answer: C


                      NEW QUESTION # 20
                      Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

                      Answer: B


                      NEW QUESTION # 21
                      Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

                      Answer: C

                      Explanation:
                      For publicly traded companies, the best source for information on officers and directors is regulatory securities records. These records typically include "identification of officers and directors, financial statements, significant owners, and accountants and attorneys".


                      NEW QUESTION # 22
                      Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?

                      Answer: D


                      NEW QUESTION # 23
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