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The CFE-Investigation Certification Exam covers various topics such as fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, and legal elements of fraud. CFE-Investigation exam consists of 125 multiple-choice questions and must be completed within a four-hour time limit. The passing score is 75%, and candidates must complete an application and meet eligibility requirements before taking the exam.

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The Association of Certified Fraud Examiners (ACFE) is an organization dedicated to fighting fraud and white-collar crime. One of the core ways it does this is by offering certification programs for fraud examiners. One such program is the CFE-Investigation (Certified Fraud Examiner - Investigation) certification exam. Certified Fraud Examiner - Investigation Exam certification is highly respected in the industry and is an excellent way for professionals to demonstrate their expertise in fraud investigation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q82-Q87):

NEW QUESTION # 82
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

A. Make copies of originals and leave the originals where they were found
B. Dust all physical key documents for fingerprints
C. Establish a document database early in the investigation
D. Organize all the documents obtained in chronological order

Answer: C

Explanation:
TheFraud Examiners Manualadvises that fraud examiners should preserve and organize evidence, and one of the key steps is toestablish a document database early. This allows examiners to track documents, index them, and link them to findings. Dusting for fingerprints, leaving originals behind, or organizing solely in chronological order are not standard best practices .

NEW QUESTION # 83
Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?

A. Using cash to pay Will
B. Using information provided by Will in her report
C. Obtaining a receipt from Will
D. Referring to Will using his initials

Answer: D

NEW QUESTION # 84
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

A. Demand that Manuel stop crying.
B. Present an alternative question.
C. Ask Manuel to sit up straight
D. Leave the room for a short lime

Answer: B

Explanation:
Explanation: After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present analternative question
, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.

NEW QUESTION # 85
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
B. Tracing loan proceeds can uncover previously hidden assets
C. Tracing loan proceeds can identify the presence of internal control weaknesses.
D. Tracing loan proceeds can determine if hidden accounts were used for loan payments

Answer: C

NEW QUESTION # 86
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."
B. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."
C. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."
D. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

Answer: A

Explanation:
TheFraud Examiners Manualmakes clear:
"Fraud examiners should never offer opinions regarding guilt or innocence. Reports must be factual, objective, and free from speculation. Statements implying guilt are improper." Thus, while it is proper to note contradictions, evidence, or control weaknesses, it isimproper to declare the suspect guilty.

NEW QUESTION # 87
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