CFE-Investigation PDF Cram Exam, Top CFE-Investigation Dumps

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Investigation	25%	- Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis - Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods - Reporting Findings 1. Communication of findings to stakeholders 2. Investigation report structure - Conducting Fraud Investigations 1. Case management procedures 2. Investigation planning and methodology - Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence

Section

Weight

Objectives

Topic 1: Investigation

25%

- Interviewing Techniques

1. Planning and conducting interviews
2. Behavioral indicators and statement analysis

- Tracing Illicit Transactions

1. Financial data analysis techniques
2. Asset tracing and recovery methods

- Reporting Findings

1. Communication of findings to stakeholders
2. Investigation report structure

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

- Evidence Collection and Documentation

1. Documentation and chain of custody
2. Types and sources of evidence

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q122-Q127):

NEW QUESTION # 122
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A. 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.
B. Once a criminal case is filed, all records obtained by the government are considered public records
C. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
D. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Answer: D

NEW QUESTION # 123
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 contractual documents regarding real properly owned by the corporation
C. The utility records in the municipality where the corporation has its principal office
D. The organizational filings with the government of the jurisdiction in which the company is incorporated

Answer: D

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 # 124
Which of the following can be obtained from a wire transfer record?

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

Answer: A

NEW QUESTION # 125
Which of the following should be done to prepare an organization for a formal fraud investigation?

A. Inform the subject that they are under investigation.
B. Issue an organization-wide communication that notifies all employees about the investigation
C. Notify all managers about the investigation, explaining why it is happening and who is involved.
D. Prepare the managers of the employees who will be involved in the investigation

Answer: C

NEW QUESTION # 126
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: C

Explanation:
The Fraud Examiners Manual states that admission-seeking interviews should avoid yes/no questions like
"Did you steal the money?"because they encourage denials. Instead, the question should be phrased as if guilt has already been established. The Manual explicitly warns:
* "The accusation should be made in the form of a statement; it should not be made in the form of a question... Avoid emotive words such as steal, fraud, and crime... Example:'It is not so much a question of what you did, but why you did it.'" Thus, the most effective admission-seeking phrasing is:"Why did you take the money?"because it presumes involvement and encourages explanation rather than denial.

NEW QUESTION # 127
......

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