ACFE CFE-Investigation Exam | CFE-Investigation Valid Test Pass4sure - Useful Tips & Questions for your CFE-Investigation Learning

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Evidence Gathering and Documentation	20-25%	- Evidence collection methods and procedures - Forensic accounting documentation - Chain of custody requirements - Document preservation and handling - Digital evidence handling
Data Analysis and Fraud Schemes	25-30%	- Asset misappropriation schemes - Anomaly detection techniques - Transaction tracing - Corruption and bribery schemes - Financial statement fraud analysis - Data analytics methodologies
Interviewing Techniques	25-30%	- Pre-interview planning and preparation - Questioning techniques and strategies - Documentation of interview results - Interview types (field interview, formal interview) - Detecting deception and body language - Legal and ethical considerations in interviewing
Report Writing and Testimony	15-20%	- Communication of findings - Expert witness testimony preparation - Report content and documentation standards - Courtroom procedures and presentation - Investigation report structure and format

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q54-Q59):

NEW QUESTION # 54
Tar
a. 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 from the sites so that it can be established as authentic if used in court.
D. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.

Answer: B

NEW QUESTION # 55
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. Building permit records
C. Voter registration records
D. Local court records

Answer: B

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 # 56
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

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

Answer: C

NEW QUESTION # 57
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

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

Answer: A

NEW QUESTION # 58
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

A. False
B. True

Answer: B

NEW QUESTION # 59
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