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The CFE-Investigation exam covers a wide range of topics, including fraud schemes and scams, financial transactions and analysis, legal elements of fraud, interviewing and interrogation techniques, and report writing. It is a comprehensive exam that requires a thorough understanding of the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is highly valued in the industry and is recognized internationally, which makes it an excellent choice for individuals who are interested in advancing their career in this field.

ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an industry-recognized certification exam that assesses the knowledge and skills of professionals in the field of fraud investigation. CFE-Investigation Exam is designed to evaluate the ability of candidates to detect, investigate, and prevent fraudulent activities in various industries and organizations. Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), an international organization that provides anti-fraud education, training, and certification.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q26-Q31):

NEW QUESTION # 26
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

A. Credit card records can provide leads to help identify a subjects hidden assets
B. Credit card statements show the source of the funds used to pay a credit card bill.
C. Credit card records can show signs that the subject has skimmed funds.
D. Credit card statements provide insight into the subject's litigation history

Answer: A

Explanation:
According to theFraud Examiners Manual:
"Credit card records are important in tracing assets... information on credit card charges might provide leads to identifying hidden assets. For example, if a fraud examiner notices that the subject used his credit card to purchase items at a marina, the fraud examiner should investigate further to determine if the subject owns a boat".
Therefore,Ais correct.

NEW QUESTION # 27
Which of the following is INCORRECT with regard to locating individuals using online records?

A. If an individual has moved, obtaining a past address is usually of no help
B. Online records are very useful in locating subjects whose whereabouts are unknown
C. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
D. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

Answer: A

NEW QUESTION # 28
Which of the following is a best practice for obtaining a signed statement?

A. Have two individuals witness the signing of the document when possible.
B. Include all of the subject's offenses, whether related or not, in a angle document.
C. Have the suspect write out the entire statement in their own handwriting
D. Make sure that everything is included in the signed statement and that no addendum are made

Answer: A

NEW QUESTION # 29
Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A. Falsely claiming to be the spouse of an account holder to access bank records
B. Withdrawing another person's funds using a stolen bank account number and PIN
C. Digging through a person's trash to obtain their bank account information
D. Making purchases with a credit card account under a fictitious identity

Answer: A

NEW QUESTION # 30
Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

A. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
B. Avoid interviewing Brianna if possible due to Brianna's potential volatility.
C. Conduct the interview with as little notice as possible so Brianna will be unprepared
D. Provide Brianna with advance notice prior to the interview to inhibit resentment.

Answer: C

Explanation:
According to theCFE Prep - Investigationsstudy guide:
"It is recommended that any witnesses who are considered potentially volatile be interviewed without advance notice. Surprise should be employed in any interview that is considered potentially volatile. In many instances, the potentially volatile respondent is unaware that he is going to be questioned, and will therefore be unprepared. If the interview is not conducted by surprise, the interviewer runs the risk of the respondent not showing up, showing up with a witness, or being present with counsel. A target's friends, relatives, and romantic interests often make for a difficult interview. They perceive that the fraud examiner is deliberately targeting someone close to them."
#Interpretation for this scenario:
* Brianna is described asvery protective of her boyfriend, making her a potentiallyvolatile witness.
* Best practice is to avoid giving heradvance notice(which might increase hostility, resentment, or allow preparation).
* Conducting the interviewwith little or no noticereduces the risk of interference, ensures she is unprepared, and prevents her from appearing with legal counsel or allies.

NEW QUESTION # 31
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