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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a globally recognized certification that validates the knowledge, skills, and expertise of professionals who investigate financial fraud. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Investigation Exam is designed to test the candidate's ability to detect, investigate, and prevent fraud in a variety of settings, including corporations, government agencies, and non-profit organizations.

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The CFE-Investigation Certification is highly regarded in the industry and serves as a mark of excellence for professionals in the fraud investigation field. Certified Fraud Examiner - Investigation Exam certification is recognized globally and is an essential credential for those who want to advance their careers in fraud investigation. Additionally, the certification demonstrates a commitment to ethical standards and professional integrity, which are essential qualities for professionals who work in the field of fraud investigation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q162-Q167):

NEW QUESTION # 162
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

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

Answer: B

NEW QUESTION # 163
Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

A. Exhibit passive listening
B. Calibrate the witness.
C. Establish rapport.
D. Establish the interview theme.

Answer: C

Explanation:
"Introductory questions should be designed to establish rapport... Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Jason's small talk about sports and compliments is clearly rapport building

NEW QUESTION # 164
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A. Ensure that only trained professionals employ any software used in a forensic capacity
B. Obtain and become familiar with any legal orders that apply to the investigation
C. Determine whether there are privacy issues related to the item(s) to be searched.
D. Assemble an investigation team comprised only of outside digital forensic experts

Answer: D

Explanation:
The Fraud Examiners Manual lists required steps before seizing evidence:
* Obtain legal authority.
* Review privacy issues.
* Ensure software/hardware are validated.
* Document surroundings, inspect for traps, image drives, etc.
There is no requirement to assemble a team exclusively of outside experts.
Before seizing evidence in a digital forensic investigation, the 2014 International Fraud Examiners Manual outlines several critical steps:
* Obtain legal authority / review orders:
"Before obtaining evidence, ensure that there is legal authority to seize evidence and review the data associated with the evidence. This might require obtaining a warrant in a criminal matter or ensuring that internal policies authorise seizure for an internal investigation."
* Determine privacy issues:
"Before the fraud examiner can seize evidence, he must take certain steps to help ensure that the evidence will be admissible: He must determine whether there are any privacy interests in the item(s) to be searched... In every case where it becomes necessary to seize a computer or other device capable of storing digital evidence, the investigator should consult with legal counsel."
* Use only trained professionals/software:
"It is important to allow a trained examiner to conduct a proper seizure and examination of digital evidence to help ensure that the information can be used in a legal proceeding."
# These are all valid required steps.
In contrast, the idea that the team must be composed only of outside digital forensic experts is NOT a required step. The Manual stresses flexibility in team composition:
"Some organisations have their own in-house personnel... while others might prefer the use of an outside examiner. Sometimes retrieving digital data is as easy as searching the target computer's hard drive, but other times retrieval requires a thorough knowledge of computers." Thus, requiring only outside experts is not a standard step, since investigations may use internal, external, or a mix of specialists depending on the situation.

NEW QUESTION # 165
Which of the following should be done to prepare an organization for a formal fraud investigation?

A. Inform the subject that they are under investigation.
B. Notify all managers about the investigation, explaining why it is happening and who is involved.
C. Prepare the managers of the employees who will be involved in the investigation
D. Issue an organization-wide communication that notifies all employees about the investigation

Answer: B

NEW QUESTION # 166
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A. The income method
B. expenditures method
C. The consumables method
D. The asset method

Answer: B

NEW QUESTION # 167
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