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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.

The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization, dedicated to fighting fraud and white-collar crime. As part of its mission, the ACFE offers a range of certification programs to help professionals develop the skills and knowledge needed to detect, prevent, and investigate fraud. One of its most popular certifications is the Certified Fraud Examiner - Investigation (CFE-Investigation).

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ACFE CFE-Investigation Exam is recognized globally as a leading certification for professionals involved in fraud investigation. Certified Fraud Examiner - Investigation Exam certification is widely accepted by employers and is recognized as a benchmark for excellence in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is also recognized by government agencies, law enforcement agencies, and other organizations involved in combating financial crimes.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q70-Q75):

NEW QUESTION # 70
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

A. Organizational filings
B. Regulatory securities records
C. Civil litigation records
D. Commercial filings

Answer: D

NEW QUESTION # 71
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

A. Link analysis is an affective tool to demonstrate complex networks
B. Link analysis allows the investigator to discover patterns in data.
C. Link analysis helps identify indirect relationships with several degrees of separation.
D. Link analysis visually displays financial ratio analysis

Answer: D

Explanation:
Link analysis is described as avisual analytic toolthat:
* "Tracks the movement of money,"
* "Demonstrates complex networks,"
* "Helps identify indirect relationships with several degrees of separation," and
* "Discovers communications, patterns, and trends."
It doesnotdisplay financial ratios-that belongs to traditionalfinancial statement/ratio analysis.

NEW QUESTION # 72
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

A. Is telling the truth
B. Is feeling bored by the interview process
C. Is being deceptive
D. Does not know the answers to Steve's questions

Answer: C

NEW QUESTION # 73
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.

A. Free narrative
B. Controlled answer
C. Double-negative
D. Complex

Answer: C

NEW QUESTION # 74
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A. Ask questions in random order to prevent Larry from knowing what question comes next.
B. Start with questions about known information and work toward unknown information
C. Ask questions seeking general information before seeking details
D. Start with general questions and move toward specific questions

Answer: A

Explanation:
"As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation... is to begin with known information and work towards unknown areas"#9:2014 International Fraud Examiners Manual.pdf L39-L51#.
Random order isnot recommendedand breaks the logical flow.

NEW QUESTION # 75
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