Quiz CFE-Investigation - Certified Fraud Examiner - Investigation Exam–High-quality Examinations Actual Questions

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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q154-Q159):

NEW QUESTION # 154
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

A. Disclose the investigation to all employees.
B. Delay taking any action
C. Investigate during nonbusiness hours.
D. Terminate the suspected employee

Answer: C

NEW QUESTION # 155
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

A. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
B. The organizational filing with the government of the jurisdiction in which the company is incorporated
C. The company's income tax filings
D. The contractual records of any real property owned by the corporation

Answer: B

NEW QUESTION # 156
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?

A. That Justine will confess to the accusation when prompted
B. That Justine's employer will take disciplinary action against Justine if she confesses
C. That the interview's time, place, and content can De controlled
D. That no other person was involved in the fraud n question

Answer: C

Explanation:
The Manual says admission-seeking interviews should be conducted only when:
* There is reasonable probability the subject committed the act,
* All other reasonable investigative steps are complete, and
* "The interviewer can reasonably control the place, time, and subject matter of the interview.".
Therefore, Erica must ensure control oftime, place, and contentbefore scheduling.

NEW QUESTION # 157
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

A. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
B. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
C. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
D. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.

Answer: A

NEW QUESTION # 158
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

A. Interrupt the denial by using a delaying tactic.
B. Argue the point directly with the subject until a confession is obtained
C. Remind the subject of the laws against perjury.
D. Allow the subject 1o continue denying the charge

Answer: A

NEW QUESTION # 159
......

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