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Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Our ACFE CFE Investigation exam dumps will include the following topics:
- Medical Management Fraud
- Identity Theft
- Contract and Procurement Fraud
- Sources of Information
- Inventory and Other Properties
- Data and Scholarly Property Larceny
- Conducting and Planning a Fraud Examination
- Digital Forensics
- Bribery and Corruption
- Investigating Documents
- Cash-Receipts Schemes
- Data Reporting Tools and Analysis
- Fraudulent Program Prevention Schemes
- Consumer Fraud
- Accounting Theories
- Insurance Fraud
- Reimbursement and Disbursement Fraud
- Report Writing
- Computer and Cyber Fraud
CFE-Investigation certification is a mark of distinction that sets professionals apart in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification demonstrates to stakeholders, employers and clients alike that the holder has mastered the skills and techniques required to conduct thorough fraud investigations. It also provides a competitive advantage to the CFEs in terms of career advancement opportunities, professional recognition and increased earning potential.
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The CFE-Investigation Certification is highly valued by employers and clients alike. It demonstrates that the holder has the skills and knowledge required to conduct thorough and effective fraud investigations. This can be especially valuable in industries where fraud is a significant risk, such as finance, healthcare, and government. Employers may also prefer to hire certified professionals as it can reduce their risk of legal liability in the event of fraud.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q94-Q99):
NEW QUESTION # 94
When documenting interviews, it is BEST practice for the interviewer to:
- A. Note impressions regarding the subject's guilt or innocence.
- B. Write down verbatim all of (he information that the subject provides during the interview
- C. Err on the side of taking too many notes rather than too few.
- D. Document notes for each interview separately, nduding those for electronic recordings.
Answer: D
Explanation:
TheFraud Examiners Manualstresses that interview notes should be kept separately for each interview, even if the session is electronically recorded, because recordings can fail or be challenged. Verbatim transcripts are not expected, and impressions of guilt should never be included. Best practice is to keep clear, accurate, separate recordsfor every interview .
NEW QUESTION # 95
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
- A. Agree with the witness's points whenever possible.
- B. Terminate the interview
- C. Try to reason with the witness
- D. Refute the witness's arguments
Answer: D
NEW QUESTION # 96
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle
- A. Is feeling bored by the interview process
- B. Is being deceptive
- C. Is telling the truth
- D. Does not know the answers to Steve's questions
Answer: B
Explanation:
Nonverbal deception cues include feigned unconcern, slouching, chewing objects, and manipulating clothing.
Michelle's conduct (chewing pen cap, picking at fabric, appearing unconcerned) matches these signs ofdeception.
NEW QUESTION # 97
Which of the following questions would be most effective when starting the calibration process during an interview?
- A. 'How many jobs have you had before this one?'
- B. 'Do you know who might have defrauded the company?'
- C. "Do you know what the punishment is for violations like this?"
- D. Did you commit any misconduct against the company?"
Answer: C
NEW QUESTION # 98
Which of the following is NOT an advantage to using link analysis in a fraud investigation?
- A. Link analysis helps identify indirect relationships with several degrees of separation.
- B. Link analysis visually displays financial ratio analysis
- C. Link analysis allows the investigator to discover patterns in data.
- D. Link analysis is an affective tool to demonstrate complex networks
Answer: B
NEW QUESTION # 99
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