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The CFE-Investigation (CFE-I) certification exam is designed for professionals who specialize in investigating financial fraud. CFE-Investigation exam covers a wide range of topics related to fraud investigation, including interviewing techniques, data analysis, and legal considerations. The CFE-I certification is an advanced credential that demonstrates a high level of expertise in the field of fraud investigation.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification for professionals who are involved in detecting, investigating, and preventing fraud. Professionals who hold this certification are equipped with the necessary skills and knowledge to identify fraud schemes, gather and analyze evidence, and prepare reports that can be used in legal proceedings. The CFE-Investigation certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

The Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world’s largest anti-fraud organization. ACFE has been providing education, training, and certification programs for fraud examiners for over 30 years. The CFE-Investigation Certification is widely recognized by employers, government agencies, and law enforcement agencies as a mark of excellence and expertise in fraud investigation. It is a valuable credential for professionals who want to advance their careers in the field of fraud examination.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q19-Q24):

NEW QUESTION # 19
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Online coverage of public records varies widely from jurisdiction to jurisdiction
B. Public records database companies are difficult to find.
C. Online public records searches are limited in the jurisdictions they cover.
D. The timeliness and accuracy of information in online databases must be validated

Answer: B

Explanation:
The manual and CFE Prep list the main limitations:
* Coverage varies by jurisdiction.
* Searches are limited in area.
* Records are often abstracts.
* Information may be inaccurate or outdated.
* Searches can be erratic.
Nowhere is "difficulty in finding database companies" mentioned.

NEW QUESTION # 20
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

A. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
B. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
C. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
D. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.

Answer: D

Explanation:
TheFraud Examiners Manualspecifies:
"Fraud examinations should proceed from the general to the specific. That is, they should begin with general information that is known and then move to more specific details." Therefore, statementB is false, making it the correct answer.

NEW QUESTION # 21
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?

A. Leave the room for a short time.
B. Demand that Manuel stop crying.
C. Ask Manual to sit up straight.
D. Present an alternative question.

Answer: D

NEW QUESTION # 22
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?

A. The organizational fling with the government of the jurisdiction in which the company is incorporated
B. The company's income tax filings
C. The contractual records of any real properly owned by the corporation
D. The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered

Answer: A

NEW QUESTION # 23
Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as "easily angered" and "intense" How should Bobbie approach her interview of Craig?

A. Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
B. Provide Craig with plenty of notice prior to the interview to not provoke resentment
C. Conduct the interview with as little notice as possible so Craig will be unprepared
D. Avoid interviewing Craig if possible due to Craig's potential volatility

Answer: A

NEW QUESTION # 24
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