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Real ACFE CFE-Investigation Questions, Real CFE-Investigation Exam Answers

Of course, the future is full of unknowns and challenges for everyone. Even so, we all hope that we can have a bright future. Pass the CFE-Investigation exam, for most people, is an ability to live the life they want, and the realization of these goals needs to be established on a good basis of having a good job. A good job requires a certain amount of competence, and the most intuitive way to measure competence is whether you get a series of the test CFE-Investigation Certification and obtain enough qualifications.

To be eligible to take the CFE-I certification exam, candidates must meet certain requirements. These include holding a bachelor's degree or equivalent, having at least two years of professional experience in fraud investigation, and being a member of the ACFE in good standing. Once these requirements are met, candidates can register for the exam and begin preparing for the rigorous testing process.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q153-Q158):

NEW QUESTION # 153
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

A. Lack at Information accessibility
B. Lack of trust from cloud providers
C. Lack of adequate data
D. Lack of prosecutorial interest

Answer: A

NEW QUESTION # 154
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
B. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
C. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
D. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process

Answer: B

NEW QUESTION # 155
A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their Internal investigation.

A. True
B. False

Answer: A

NEW QUESTION # 156
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

A. Ask questions in random order to keep Mary from guessing the next question
B. Start with specific questions and move toward general questions
C. Seek general information before seeking specific details
D. Start with questions about unknown information and work toward known information

Answer: C

NEW QUESTION # 157
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?

A. Review recurring monthly expenses and compare to posted/paid invoices
B. Identify paycheck amounts over a certain limit
C. Compare book and tax depreciation and indicate variances
D. All of the above

Answer: A

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 # 158
......

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