Certified Fraud Examiner - Investigation Exam Actual Exam & CFE-Investigation Practice Vce & Certified Fraud Examiner - Investigation Exam Updated Torrent

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ACFE CFE-Investigation Certification is highly valued by employers, as it demonstrates a candidate's commitment to professional development and their ability to effectively investigate and prevent fraud. Certified professionals are often sought after by government agencies, law enforcement, corporations, and consulting firms.

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Becoming a CFE-Investigator means that you have demonstrated mastery of the knowledge and skills required to effectively investigate fraud. The credential is widely respected in the industry and can enhance an individual’s career and earning potential. In addition to the certification, ACFE membership provides access to a global network of anti-fraud professionals, resources, and training that can help individuals stay up-to-date with the latest trends and best practices in fraud prevention and investigation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q156-Q161):

NEW QUESTION # 156
Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A. A statement from Naveed that his conduct was an accident
B. The location of any residual assets
C. The approximate number of instances
D. A general estimate of the amount of money involved

Answer: A

NEW QUESTION # 157
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?

A. Prepaying a home mortgage
B. Transferring assets into another person's name
C. Purchasing a used vehicle
D. Purchasing a life Insurance policy

Answer: B

NEW QUESTION # 158
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

A. Link analysis allows the investigator lo discover patterns in data
B. Link analysis to an effective tool to demonstrate complex networks
C. Link analysis visually displays financial ratio analysis
D. Link analysis helps identify indirect relationships with several degrees of separation

Answer: D

NEW QUESTION # 159
Which at the following situations would most likely requite access to nonpublic records to develop evidence?

A. Obtaining a company's business filings
B. Reviewing an individual's personal mobile phone records
C. Determining who owns a piece of real estate
D. Finding out where a person lives

Answer: A

NEW QUESTION # 160
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
B. Tara should preserve the metadata by printing out the web pages of each of the postings.
C. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
D. Tara should preserve the information from the sites so that it can be established as authentic if used in court.

Answer: D

Explanation:
TheFraud Examiners ManualandCFE Prepemphasize:
"Generally, documentary evidence, including digital evidence, will not be admitted in a legal proceeding unless it is established as authentic... Consequently, fraud examiners who collect evidence from social media must capture, download, and preserve any useful information as soon as they discover it, and they must memorialize each step of the collection process".
Thus, preservation for authenticity is the key.

NEW QUESTION # 161
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