CFE-Investigation Reliable Test Topics | Dumps CFE-Investigation Guide

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Interview Theory and Application	15–20%	- Planning and preparing for interviews - Documenting and recording interviews - Questioning techniques and communication skills - Purpose and objectives of interviews
Topic 2: Fraud Examination Overview	10–15%	- Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination
Topic 3: Covert Operations and Informants	5–10%	- Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations
Topic 4: Evidence Collection and Preservation	15–20%	- Chain of custody and evidence handling - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering
Topic 5: Sources of Information	15–20%	- Digital and open-source intelligence - Public records and databases - Financial and transactional tracing
Topic 6: Reporting and Case Resolution	10–15%	- Structure and content of investigation reports - Case closure and follow-up actions - Communicating findings to stakeholders
Topic 7: Admission-Seeking Interviews and Statements	10–15%	- Obtaining and validating signed statements - Purpose and legal considerations - Conducting admission-seeking interviews

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q61-Q66):

NEW QUESTION # 61
Which of the following can be obtained from a wire transfer record?

A. The location of the customs port of entry for the transfer
B. The recipient's government identification number
C. The type of money order used to make the transfer
D. The amount of the transfer in question

Answer: D

Explanation:
Wire transfer records include specific transactional details:
"The information contained on a wire transfer generally will include... the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary, [and] the routing number of the recipient bank".
They do not list things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).

NEW QUESTION # 62
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
B. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
C. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
D. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

Answer: D

Explanation:
Explanation: TheFraud Examiners Manualnotes that predictive modeling and data analysis allow fraud examiners to detect fraud by usinghistorical data to forecast future trends and anomalies. This matches optionB.

NEW QUESTION # 63
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

A. The shareholder data form filed with the World Bank
B. The organizational filings with the government of the jurisdiction in which the company is incorporated
C. The utility records in the municipality where the corporation has its principal office
D. The contractual documents regarding real properly owned by the corporation

Answer: B

Explanation:
The organizational filings with the government of the jurisdiction in which the company is incorporated Organizational filings (e.g., articles of incorporation) are generally public records and include ownership information, initial shareholders, and the location of the principal office.

NEW QUESTION # 64
Why do fraud examiners perform analysis on unstructured or textual data?

A. To find an admission of fraud in an email or other communication that can be presented m court
B. To determine whether the footnotes to the financial statements are fatly presented
C. To figure out whether someone is tying or telling the truth based on context dues
D. To categorize data to reveal patterns sentiments and relationships indicative of fraud

Answer: D

NEW QUESTION # 65
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
B. Consulting with legal counsel is only necessary when an investigation spans multiple
C. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
D. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.

Answer: C

NEW QUESTION # 66
......

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