ACFE CFE-Investigation Exam Bible, Exam CFE-Investigation Prep

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected and recognized certification in the field of fraud examination. CFE-Investigation exam is designed for professionals who are responsible for detecting, investigating, and preventing fraudulent activities in organizations. It tests the candidates’ knowledge and skills in various areas such as financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and evidence collection and analysis.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a certification program designed to prepare individuals who are interested in investigating fraud. The Association of Certified Fraud Examiners (ACFE) is responsible for the development and administration of the CFE-Investigation Exam. CFE-Investigation exam is designed to test the candidate's knowledge of various fraud investigation techniques, including interview techniques, evidence collection, and legal considerations.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q28-Q33):

NEW QUESTION # 28
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
B. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
C. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
D. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence

Answer: A

NEW QUESTION # 29
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

A. Real property records
B. The company's corporate bylaws
C. Regulatory securities records
D. Commercial filings

Answer: C

Explanation:
For publicly traded companies, the best source for information on officers and directors is regulatory securities records. These records typically include "identification of officers and directors, financial statements, significant owners, and accountants and attorneys".

NEW QUESTION # 30
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

A. False
B. True

Answer: B

NEW QUESTION # 31
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A. Lack of relevant data
B. Lack of trust from cloud providers
C. Lack of data control
D. Lack of corroborating evidence

Answer: C

Explanation:
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Conducting digital forensic investigations in the cloud environment (i.e., cloud forensics) presents challenges not faced in traditional forensic practices... Some of the important challenges... Lack of frameworks and specialist tools, Lack of information accessibility, Lack of data control, Jurisdiction of storage..." .
* Specifically: "With cloud computing, clients of cloud service providers do not have physical control of the media or the network on which their data resides, and this lack of data control can complicate efforts to collect data stored on the cloud" .
Thus,lack of data controlis a unique challenge.

NEW QUESTION # 32
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity 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. Al of the above
B. Identify paycheck amounts over a certain limit
C. Compare book and tax deprecation and indicate variances
D. Review recurring monthly expenses and compare to posted/paid invoices

Answer: A

NEW QUESTION # 33
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