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The CFE-Investigation certification exam is designed for professionals who have at least two years of experience in fraud investigations. CFE-Investigation exam covers a wide range of topics, including fraud schemes, investigation techniques, legal issues, and report writing. CFE-Investigation exam consists of four sections, each of which has 125 multiple-choice questions. Candidates have four hours to complete each section, and they must score at least 75% on each section to pass the exam. Once a candidate passes the exam, they must also adhere to the ACFE's code of ethics and complete ongoing continuing education requirements to maintain their certification. Overall, the CFE-Investigation Certification is an excellent way for professionals to demonstrate their expertise in fraud investigation and advance their careers in this field.

The Certified Fraud Examiner - Investigation (CFE-Investigation) Certification Exam is an internationally recognized certification for professionals who specialize in investigating financial fraud. CFE-Investigation exam is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization with over 85,000 members in more than 160 countries.

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The CFE-Investigation Certification Exam covers a wide range of topics, including financial transactions, digital forensics, interviewing techniques, fraud schemes, and legal aspects of fraud investigation. Certified Fraud Examiner - Investigation Exam certification exam is designed to assess the candidate's knowledge and understanding of these topics and their ability to apply them in real-life situations. Certified Fraud Examiner - Investigation Exam certification exam is also focused on building the candidate's critical thinking and analytical skills, which are essential to identify and investigate fraud cases.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q148-Q153):

NEW QUESTION # 148
Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:

A. Convincing DDU that the incident had suffcinet justification
B. Depersonalizing the victim
C. Reducing Delta's perception of the legal seriousness of the matter
D. Developing revenge as a motive

Answer: B

Explanation:
In admission-seeking interviews, one rationalization technique is todepersonalize the victim(e.g., shifting the perception so the harm was against a company, not individuals). The example in the question-"It isn't like you took something from a friend or neighbor"-is exactly this technique.

NEW QUESTION # 149
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A. Make a list of key points to go over with the respondent.
B. Provide the suspect with a list of questions to ensure detailed responses-
C. Memorize a detailed list of questions, but avoid taking a written list to the interview
D. Develop a list of questions ranked in order of importance.

Answer: A

NEW QUESTION # 150
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

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

Answer: C

NEW QUESTION # 151
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. Investigate during nonbusiness hours.
C. Disclose the investigation to all employees
D. Terminate the suspected employee.

Answer: B

Explanation:
TheFraud Examiners Manualadvises avoiding prematurely alerting perpetrators. Recommended methods include:
"Conducting investigations at times when the suspect is not present (such as nonbusiness hours)".
This avoids tipping off suspects.

NEW QUESTION # 152
Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?

A. Organizational filings
B. Regulatory securities records
C. Civil litigation records
D. Commercial filings

Answer: D

NEW QUESTION # 153
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