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The CFE-Investigation certification exam consists of four sections which include Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFE-Investigation Exam is a computer-based test that can be taken at various testing centers worldwide.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q147-Q152):

NEW QUESTION # 147
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can reveal previous civil offenses committed by the subject
B. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
C. Tracing loan proceeds can uncover previously unknown witnesses
D. Tracing loan proceeds can determine if hidden accounts were used for loan payments.

Answer: A

NEW QUESTION # 148
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

A. Forensic methodology
B. Fraud assessment
C. Fraud examination
D. Fraud theory

Answer: C

Explanation:
The2014 International Fraud Examiners Manualdefines:
"Fraud examination is a methodology of resolving signs or allegations of fraud from inception to disposition.
The fraud examination methodology establishes a uniform, legal process for resolving signs or allegations of fraud on a timely basis." Similarly,CFE Prep - Investigationsconfirms:
"The term fraud examination refers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional." Thus, the correct answer isD.

NEW QUESTION # 149
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

A. Identify paychecks with amounts over a certain limit
B. Summarize large invoices by amount and vendor
C. Compare book and tax depreciation and indicate variances
D. All of the above

Answer: B

Explanation:
The2014 International Fraud Examiners Manualprovides examples of data analysis for accounts payable:
"Examples of data analysis queries that can be performed to help detect fraud through examination of accounts payable include:
* Audit paid invoices for manual comparison with actual invoices.
*Summarise large invoices by amount, vendor, etc.
* Identify debits to expense accounts outside of set default accounts.
* Reconcile cheque registers to disbursements by vendor invoice."
While other functions apply to payroll or asset management, themost effective function for accounts payable fraud detection is tosummarize large invoices by amount and vendor.

NEW QUESTION # 150
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

A. Delay taking any action
B. Terminate the suspected employee
C. Disclose the investigation to all employees.
D. Investigate during nonbusiness hours.

Answer: D

NEW QUESTION # 151
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
B. Lisa may offer the whistleblower full confidentiality because they are not a suspect
C. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
D. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management

Answer: C

Explanation:
TheFraud Examiners Manualexplains:
"A Certified Fraud Examiner should not promise confidentiality or leniency to an informant to obtain testimony... the confidentiality relationship runs first to the client or employer".
Thus, Lisa cannot guarantee full confidentiality but may state she will do her best.

NEW QUESTION # 152
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