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ACFE CFE-Investigation certification is an essential qualification for professionals working in the field of fraud investigation. It provides a comprehensive understanding of the investigative process and equips individuals with the skills and knowledge they need to conduct effective investigations and prevent fraud in the future. With its rigorous examination process and global recognition, the certification is a mark of excellence that demonstrates a commitment to the highest standards of professionalism and ethical conduct.

The Association of Certified Fraud Examiners (ACFE) is a globally recognized professional organization dedicated to preventing, detecting, and deterring fraud. As part of their commitment to the fight against fraud, the ACFE offers a variety of certification programs, including the Certified Fraud Examiner - Investigation (CFE-Investigation) certification exam. CFE-Investigation Exam is designed to test the knowledge and skills of professionals who specialize in fraud investigation.

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The CFE-Investigation Certification is an excellent way for professionals to advance their careers in fraud investigation. It is a challenging certification that requires dedication and hard work, but the rewards are well worth it. Certified professionals have the knowledge and skills necessary to detect, prevent, and investigate fraud, and are in high demand in today's job market.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q113-Q118):

NEW QUESTION # 113
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

A. Credit card statements can name people or companies with whom the subject conducts business.
B. Credit card statements show the source of the funds used to pay a credit card bill.
C. Credit card statements provide insight into the subjects litigation history.
D. Credit card records can show signs of skimming.

Answer: A

NEW QUESTION # 114
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:

A. Develop a list of Questions ranked In order of importance
B. Memorize a defiled list of questions but avoid bringing a written list to the interview
C. Provide the suspect with a list of questions to ensure detailed responses
D. Make a list of key points to go over with the respondent

Answer: D

NEW QUESTION # 115
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

A. Complex question
B. Closed question
C. Open question
D. Leading question

Answer: C

NEW QUESTION # 116
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A. Vendor invoice amounts
B. Employee identification numbers
C. Bank account numbers
D. Telephone numbers

Answer: A

NEW QUESTION # 117
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night's major sporting event. Vishal is attempting to

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

Answer: D

NEW QUESTION # 118
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