Hot CFE-Investigation Questions | Test CFE-Investigation Engine

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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q42-Q47):

                      NEW QUESTION # 42
                      Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?

                      Answer: B


                      NEW QUESTION # 43
                      Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

                      Answer: A


                      NEW QUESTION # 44
                      Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

                      Answer: C


                      NEW QUESTION # 45
                      Tar
                      a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

                      Answer: D


                      NEW QUESTION # 46
                      Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

                      Answer: D


                      NEW QUESTION # 47
                      ......

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