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The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and corruption. One of the key ways it achieves this is by offering a range of certification programs for professionals working in the field. One of the most popular of these is the CFE-Investigation certification, which is aimed at individuals who specialize in investigating fraud and financial crimes.

The CFE-Investigation certification exam is designed to test the knowledge and expertise of individuals working in the field of fraud investigation. CFE-Investigation Exam covers a wide range of topics, including financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and report writing. Certified Fraud Examiner - Investigation Exam certification program is recognized internationally and is highly respected in the industry.

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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 (Q157-Q162):

NEW QUESTION # 157
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Ensure that the Interview is held in venue where the subject will feel uncomfortable
B. Review the case Be to ensure that they have not overlooked Important information
C. Consider what the interview is intended to accomplish and state an objective.
D. Prepare a brief outline of key points to discuss during the interview

Answer: D

NEW QUESTION # 158
Which of the following is NOT one of the purposes of closing questions in a routine interview?

A. To gather additional facts
B. To reduce testimony to a signed written statement
C. To reconfirm facts
D. To close the interview positively and maintain goodwill

Answer: A

NEW QUESTION # 159
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A. Commercial filings
B. Voter registration records
C. Local court records
D. Building permit records

Answer: D

Explanation:
TheFraud Examiners Manualstates:
"If a business or individual constructs a new building or makes improvements to an existing building, there should be a building permit on file with the local building authority. In many cases, the person applying for permits will be the owner or someone traceable to the owner." CFE Prepsupports this:
"Building permit records... are often required before most businesses can open... and often list the owner or someone traceable to the owner." Thus,building permit recordsare most likely to help identify the restaurant's owner.

NEW QUESTION # 160
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?

A. Creating a receipt regarding the cash payment
B. Referring to the informant in the memorandum using the informant's initials
C. Compensating the informant with cash
D. Using information from the informant in his final report

Answer: B

NEW QUESTION # 161
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

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

Answer: D

Explanation:
Link analysis is described as avisual analytic toolthat:
* "Tracks the movement of money,"
* "Demonstrates complex networks,"
* "Helps identify indirect relationships with several degrees of separation," and
* "Discovers communications, patterns, and trends."
It doesnotdisplay financial ratios-that belongs to traditionalfinancial statement/ratio analysis.

NEW QUESTION # 162
......

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