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How to book ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.

The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q18-Q23):

NEW QUESTION # 18
Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

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

Answer: B

Explanation:
"Introductory questions should be designed to establish rapport... Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Jason's small talk about sports and compliments is clearly rapport building

NEW QUESTION # 19
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

A. False
B. True

Answer: A

NEW QUESTION # 20
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?

A. The application of funds method
B. The income method
C. The expenditures method
D. The asset method

Answer: C

NEW QUESTION # 21
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Fraud examiners must validate the accuracy of the records obtained online
B. The online record might only be a brief abstract of the original.
C. Online records companies are difficult to find.
D. Fraud examiners often must search for public records in multiple jurisdictions.

Answer: C

NEW QUESTION # 22
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

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

Answer: D

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 # 23
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