100% Pass Quiz CFE-Investigation - Certified Fraud Examiner - Investigation Exam–Professional Training For Exam

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Reporting and Case Resolution	10–15%	- Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions
Evidence Collection and Preservation	15–20%	- Chain of custody and evidence handling - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical
Fraud Examination Overview	10–15%	- Nature and scope of fraud examination - Predication and investigation planning - Fraud examination process and methodology
Admission-Seeking Interviews and Statements	10–15%	- Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements
Covert Operations and Informants	5–10%	- Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries
Interview Theory and Application	15–20%	- Planning and preparing for interviews - Purpose and objectives of interviews - Questioning techniques and communication skills - Documenting and recording interviews
Sources of Information	15–20%	- Public records and databases - Financial and transactional tracing - Digital and open-source intelligence

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q106-Q111):

NEW QUESTION # 106
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A. Many copiers connect via parallel cables, which store and transmit copy job data.
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 have internal hard drives that might contain information relevant to a fraud examination

Answer: D

Explanation:
The2014 International Fraud Examiners ManualandCFE Prep - Investigationsexplicitly state:
"Like some printers, copiers and other multifunction machines might have internal storage devices that store relevant data. In fact, almost every copier built since 2002 has a hard drive that stores images of documents the machines have copied, scanned, or emailed. Some copiers store user access records and a history of copies made. ... when seizing a computer for forensic analysis, it is generally necessary to seize any copiers and scanners connected to it." Thus, the correct answer isC.

NEW QUESTION # 107
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A. Lack of relevant data
B. Lack of corroborating evidence
C. Lack of data control
D. Lack of trust from cloud providers

Answer: C

Explanation:
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Conducting digital forensic investigations in the cloud environment (i.e., cloud forensics) presents challenges not faced in traditional forensic practices... Some of the important challenges... Lack of frameworks and specialist tools, Lack of information accessibility, Lack of data control, Jurisdiction of storage..." .
* Specifically: "With cloud computing, clients of cloud service providers do not have physical control of the media or the network on which their data resides, and this lack of data control can complicate efforts to collect data stored on the cloud" .
Thus,lack of data controlis a unique challenge.

NEW QUESTION # 108
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

A. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
B. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
C. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
D. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.

Answer: C

Explanation:
TheFraud Examiners Manualspecifies:
"Fraud examinations should proceed from the general to the specific. That is, they should begin with general information that is known and then move to more specific details." Therefore, statementB is false, making it the correct answer.

NEW QUESTION # 109
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A. Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
B. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
C. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
D. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview

Answer: D

Explanation:
The manual emphasizes that interviews-especially with subjects in other jurisdictions-poselegal and cultural considerations. Fraud examiners must considercultural norms (such as personal space, body language, and eye contact) and jurisdiction-specific lawsgoverning the use of information from interviews. In particular, some jurisdictions limit how interview information can later be used. Therefore, the most accurate statement is that the examiner should verify such limitations before proceeding.

NEW QUESTION # 110
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?

A. Benford's Law analysts
B. Duplicate testing
C. Correlation analysis
D. Verifying mutinies of a number

Answer: C

NEW QUESTION # 111
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