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The CFE-Investigation Exam is designed to test an individual's knowledge and skills in investigating fraud. CFE-Investigation exam covers topics such as fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, interviewing techniques, and report writing. CFE-Investigation Exam consists of 125 multiple-choice questions and must be completed within four hours.
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ACFE CFE-Investigation Certification is a highly respected designation in the field of fraud examination, recognized by employers and professionals worldwide. Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE) to individuals who demonstrate expertise in the investigation of fraud and financial crimes.
NEW QUESTION # 171
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?
Answer: C
Explanation:
"Credit card records... show card purchasing limits, previous payment history, account balance,when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore,Bis correct.
NEW QUESTION # 172
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.
Answer: A
NEW QUESTION # 173
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?
Answer: B
Explanation:
TheFraud Examiners Manuallistsspecific queries for accounts payable analysis, including:
"Review recurring monthly expenses and compare to posted/paid invoices.".
While comparing book vs. tax depreciation applies toasset management(not A/P), and identifying paycheck anomalies applies topayroll(not A/P), the most effective A/P-specific test is the recurring expense comparison. Hence,Cis correct.
NEW QUESTION # 174
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
Answer: A
Explanation:
TheFraud Examiners Manualnotes that when witnesses become hostile or argumentative, the interviewer should generally remain calm and avoid reacting to hostility. Reacting, reasoning, or arguing often escalates the situation. Instead, the interviewer should maintain control and neutrality .
NEW QUESTION # 175
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
Answer: A
NEW QUESTION # 176
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