Certified Fraud Examiner - Investigation Exam pass4sure cram - CFE-Investigation pdf vce & Certified Fraud Examiner - Investigation Exam practice torrent

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Conducting Fraud Investigations
  • 1. Investigation planning and methodology
    • 2. Case management procedures
      - Tracing Illicit Transactions
      • 1. Asset tracing and recovery methods
        • 2. Financial data analysis techniques
          - Evidence Collection and Documentation
          • 1. Documentation and chain of custody
            • 2. Types and sources of evidence
              - Reporting Findings
              • 1. Investigation report structure
                • 2. Communication of findings to stakeholders
                  - Interviewing Techniques
                  • 1. Behavioral indicators and statement analysis
                    • 2. Planning and conducting interviews

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q93-Q98):

                      NEW QUESTION # 93
                      Which counts sometimes can give rise to inventory theft detection?

                      Answer: C


                      NEW QUESTION # 94
                      Why is it necessary to image a seized computer's hard drive for forensic analysis?

                      Answer: D


                      NEW QUESTION # 95
                      Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

                      Answer: C


                      NEW QUESTION # 96
                      Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

                      Answer: C

                      Explanation:
                      "Records obtained from financial institutions are perhaps the single most important financial source available to a fraud examiner for tracing purposes. They can be used as evidence for fraud, uncover criminal profits, identify criminal assets, and locate assets".


                      NEW QUESTION # 97
                      If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

                      Answer: B


                      NEW QUESTION # 98
                      ......

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