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The Association of Certified Fraud Examiners (ACFE) is a globally recognized professional organization dedicated to preventing, detecting, and deterring fraud. As part of their commitment to the fight against fraud, the ACFE offers a variety of certification programs, including the Certified Fraud Examiner - Investigation (CFE-Investigation) certification exam. CFE-Investigation Exam is designed to test the knowledge and skills of professionals who specialize in fraud investigation.

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To earn the CFE-Investigation certification, candidates must pass a rigorous exam that covers four main areas: financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence. CFE-Investigation Exam consists of 125 multiple-choice questions and is administered over a four-hour period. Candidates must achieve a minimum score of 75% to pass.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q64-Q69):

NEW QUESTION # 64
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A. "Do you know who took the money''"
B. "What do you know about the stolen money?"
C. "Why did you take the money?"
D. "Did you steal the money?"

Answer: D

NEW QUESTION # 65
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Increase sympathy while downplaying implications of wrongdoing.
B. Use time constraints as a means to pressure the subject into making a confession.
C. Ensure that accusations are made in the presence of a third party to avoid potential liability
D. Emphasize a lack of morality in the subject's actions to induce them into confessing.

Answer: A

Explanation:
"The interviewer must not express disgust, outrage, or moral condemnation... the basic logic of obtaining confessions can be summed up asmaximize sympathy and minimize the perception of moral wrongdoing".
Sympathy creates an environment conducive to confession, while other options (third-party presence, emphasizing immorality, or pressuring with time) are explicitly discouraged.

NEW QUESTION # 66
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A. Once a criminal case is filed, all records obtained by the government are considered public records
B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
C. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
D. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Answer: D

NEW QUESTION # 67
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.

A. False
B. True

Answer: A

NEW QUESTION # 68
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

A. Whether the information was presented by a lay witness or an expert witness
B. Whether the evidence is direct or circumstantial
C. Whether the evidence is documentary or testimonial
D. Whether the organization has a general document retention policy in place

Answer: D

Explanation:
TheFraud Examiners Manualnotes:
"Management of an organisation should ensure that the organisation has a proper and effective document retention policy in place... An effective policy requires clear retention protocols... and should be immobilised due to a pending investigation or foreseeable litigation." Thus, the existence of a document retention policy is a critical factor in deciding how to dispose of evidence.

NEW QUESTION # 69
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