CFE-Investigation Übungsmaterialien & CFE-Investigation Lernführung: Certified Fraud Examiner - Investigation Exam & CFE-Investigation Lernguide

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Data Analysis and Fraud Schemes	25-30%	- Transaction tracing - Data analytics methodologies - Corruption and bribery schemes - Financial statement fraud analysis - Asset misappropriation schemes - Anomaly detection techniques
Evidence Gathering and Documentation	20-25%	- Document preservation and handling - Forensic accounting documentation - Evidence collection methods and procedures - Chain of custody requirements - Digital evidence handling
Interviewing Techniques	25-30%	- Legal and ethical considerations in interviewing - Detecting deception and body language - Interview types (field interview, formal interview) - Questioning techniques and strategies - Documentation of interview results - Pre-interview planning and preparation
Report Writing and Testimony	15-20%	- Report content and documentation standards - Expert witness testimony preparation - Courtroom procedures and presentation - Communication of findings - Investigation report structure and format

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ACFE Certified Fraud Examiner - Investigation Exam CFE-Investigation Prüfungsfragen mit Lösungen (Q66-Q71):

66. Frage
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A. The identities of any confidential sources to be used in the operation
B. Her first impression regarding the subject's culpability
C. All of the above
D. The name of the subject she will be observing

Antwort: D

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

Antwort: D

68. Frage
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

A. Analyzing an individual's personal mobile phone records
B. Accessing banking records to trace assets
C. Obtaining personal health care records
D. Reviewing a company's business filings

Antwort: D

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

Antwort: D

Begründung:
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.

70. Frage
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

A. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
B. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
C. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
D. "Hello, my name is Scarlett, and I'm with the ABC Company."

Antwort: D

Begründung:
"The interviewer generally should indicate his name and company, but he should avoid stating his title. In general, the more informal the interview, the more relaxed the respondent".
Introducing oneself only by name and company (not title like CFE or auditor) avoids intimidation and builds cooperation.

71. Frage
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