100% Pass Quiz ACFE - CFE-Investigation - Certified Fraud Examiner - Investigation Exam Latest Vce Exam

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Tracing Illicit Transactions
  • 1. Asset tracing and recovery methods
    • 2. Financial data analysis techniques
      - Reporting Findings
      • 1. Communication of findings to stakeholders
        • 2. Investigation report structure
          - Conducting Fraud Investigations
          • 1. Investigation planning and methodology
            • 2. Case management procedures
              - Evidence Collection and Documentation
              • 1. Documentation and chain of custody
                • 2. Types and sources of evidence
                  - Interviewing Techniques
                  • 1. Behavioral indicators and statement analysis
                    • 2. Planning and conducting interviews

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q21-Q26):

                      NEW QUESTION # 21
                      During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

                      Answer: A

                      Explanation:
                      Signs of stress (e.g., shallow breathing, stuttering, shifting posture) do not automatically equal deception. The Fraud Examiners Manual states:
                      "Signs of stress do not always mean a subject is lying. An honest subject might feel stress simply by being questioned. Conclusions must be based on clusters of behavior and corroborating evidence, not a single indicator".


                      NEW QUESTION # 22
                      Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:

                      Answer: C


                      NEW QUESTION # 23
                      Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

                      Answer: D


                      NEW QUESTION # 24
                      Which of the following statements concerning a well-written fraud examination report is most accurate?

                      Answer: C


                      NEW QUESTION # 25
                      Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.

                      Answer: A


                      NEW QUESTION # 26
                      ......

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