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The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization, dedicated to fighting fraud and white-collar crime. As part of its mission, the ACFE offers a range of certification programs to help professionals develop the skills and knowledge needed to detect, prevent, and investigate fraud. One of its most popular certifications is the Certified Fraud Examiner - Investigation (CFE-Investigation).
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ACFE CFE-Investigation certification exam is a high demand exam tests in IT field because it proves your ability and professional technology. To get the authoritative certification, you need to overcome the difficulty of CFE-Investigation Test Questions and complete the actual test perfectly. Our training materials contain the latest exam questions and valid CFE-Investigation exam answers for the exam preparation, which will ensure you clear exam 100%.
ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an internationally recognized certification for professionals who are involved in fraud investigation and prevention. The ACFE (Association of Certified Fraud Examiners) is the world's largest anti-fraud organization, and the CFE-Investigation Certification is one of their most prestigious offerings. Certified Fraud Examiner - Investigation Exam certification is designed to equip professionals with the skills and knowledge required to identify, investigate, and prevent fraud in various industries and organizations.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q133-Q138):
NEW QUESTION # 133
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?
- A. Communications sent via instant messenger
- B. Time and date information about files
- C. Websites visited
- D. Files that have been overwritten
Answer: D
Explanation:
"Deleted files are recoverable until they are overwritten because data is not erased until it is overwritten...
Deleted files that have been overwritten generally are not recoverable".
Other data such as time/date stamps, websites, or chats can often be retrieved.
NEW QUESTION # 134
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
- A. The institution's investment portfolio
- B. The institution's client loan profiles
- C. The institution's tax statements
- D. The institution's ownership details
Answer: A
NEW QUESTION # 135
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraudsuspect. In establishing a rationalization. Beta says to Delta. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
- A. Claiming Delta's action was for altruistic reasons
- B. Reducing Delta's stress about possibly being fired
- C. Reducing Delta's perception of the legal seriousness of the matter
- D. Establishing that Delta's family was being treated unfairly
Answer: A
Explanation:
Duringadmission-seeking interviews, fraud examiners often employrationalization techniquesto help the suspect justify their misconduct and make it easier to confess. One of these rationalizations is thealtruistic appeal.
From the2014 International Fraud Examiners Manual:
"Facilitators of communication are those socio-psychological forces that make conversations, including interviews, easier to accomplish. These facilitators require a basic understanding of what motivates people.
The facilitators are: fulfilling expectations, recognition,altruistic appeals, sympathetic understanding, new experience, catharsis, need for meaning, and extrinsic rewards." From theCFE Prep - Investigationsstudy guide:
"Facilitators of communication... include fulfilling expectations, recognition,altruistic appeals, sympathetic understanding, new experience, catharsis, need for meaning, and extrinsic rewards."
#Application to Scenario:
* Beta says:"I know you didn't do this for yourself; it was for your family."
* This is aclassic altruistic appeal- reframing the suspect's motive asselfless or for the benefit of others, rather than selfish wrongdoing.
* The purpose is toreduce internal resistanceto confessing by allowing the suspect to rationalize the act as being for a noble reason.
NEW QUESTION # 136
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 organizational filing with the government of the jurisdiction in which the company is incorporated
- B. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
- C. The company's income tax filings
- D. The contractual records of any real property owned by the corporation
Answer: A
NEW QUESTION # 137
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Local court records
- B. Building permit records
- C. Commercial filings
- D. Voter registration records
Answer: B
Explanation:
To confirm ownership of a building,real estate and permit recordsare most useful. The Manual notes thatreal property records and related permits identify the owner, provide legal descriptions, and show improvements such as construction of commercial buildings. Court or voter registration records would not typically establish property ownership.
NEW QUESTION # 138
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