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To be eligible for the CFE-Investigation Certification, candidates must have at least two years of professional experience in fraud investigation, and must meet other educational and ethical requirements. Once they have met the eligibility requirements, candidates can register for the exam and prepare for it using a range of study materials and resources provided by the ACFE.

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The Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world’s largest anti-fraud organization. ACFE has been providing education, training, and certification programs for fraud examiners for over 30 years. The CFE-Investigation Certification is widely recognized by employers, government agencies, and law enforcement agencies as a mark of excellence and expertise in fraud investigation. It is a valuable credential for professionals who want to advance their careers in the field of fraud examination.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q119-Q124):

NEW QUESTION # 119
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
B. Most copiers store, process, and transmit data m a cloud environment
C. Many copiers have internal hard drives that might contain information relevant to a fraud examination
D. Many copiers connect via parallel cables, which store and transmit copy job data.

Answer: C

Explanation:
The2014 International Fraud Examiners ManualandCFE Prep - Investigationsexplicitly state:
"Like some printers, copiers and other multifunction machines might have internal storage devices that store relevant data. In fact, almost every copier built since 2002 has a hard drive that stores images of documents the machines have copied, scanned, or emailed. Some copiers store user access records and a history of copies made. ... when seizing a computer for forensic analysis, it is generally necessary to seize any copiers and scanners connected to it." Thus, the correct answer isC.

NEW QUESTION # 120
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Does the defendant have sufficient property or money to satisfy a money judgment?"
B. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"
C. "Is there a relevant statute of limitations?"
D. "Is the suspect guilty of the fraudulent act?"

Answer: C

NEW QUESTION # 121
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Intentionally making false statements on loan applications
B. Stealing a person's mail lo obtain the person's bank account number
C. Impersonating an account holder to access their bank records
D. Setting up a bank account in an assumed name

Answer: C

Explanation:
Pretexting is defined asimpersonating someone else or making false/misleading statements to obtain information. Many jurisdictions specifically prohibitpretexting against financial institutions, which includes pretending to be a customer to access their bank account information.

NEW QUESTION # 122
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

A. False
B. True

Answer: B

NEW QUESTION # 123
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

NEW QUESTION # 124
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