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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a professional certification exam designed to test the knowledge, skills, and abilities of individuals who want to become certified fraud examiners. CFEs are professionals who are trained to detect, prevent, and investigate fraud in various industries and organizations. The CFE-Investigation exam is one of the four exams offered by the Association of Certified Fraud Examiners (ACFE) and is designed to test the candidate's knowledge and understanding of the investigation process.

The CFE-Investigation Certification Exam is a rigorous examination that covers a wide range of topics related to fraud investigation. CFE-Investigation exam is designed to test the candidate's knowledge and skills in various areas such as financial transactions and fraud schemes, legal aspects of fraud investigation, documentation and evidence gathering, interviewing techniques and report writing. CFE-Investigation exam consists of 125 multiple choice questions and is timed for four hours.

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The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. The ACFE offers a wide range of resources and educational opportunities for professionals working in the field of fraud examination. One of the most respected and recognized certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q145-Q150):

NEW QUESTION # 145
Arnold, a Certified Fraud Examiner (CFE) 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:

A. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
B. Accuse Elizabeth directly of having committed fraud
C. Notify management of the possibility that Elizabeth has committed fraudulent acts
D. Search Elizabeth's mobile phone for evidence of misconduct.

Answer: A

Explanation:
Explanation with Extracts= Predication requires sufficient circumstances to suggest fraud. TheCFE Prep Guideexplains:
* "Fraud examiners should not investigate beyond the available predication... There is insufficient predication to confront Wallace or to make any direct allegations about fraud, but Carter does have adequate predication to make discreet inquiries".Similarly, Arnold may discreetly inquire but not accuse or search property without further evidence.

NEW QUESTION # 146
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

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

Answer: A

NEW QUESTION # 147
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

A. Controlled answer
B. Complex
C. Double-negative
D. Free narrative

Answer: B

Explanation:
Complex questions:
"consist of a series of interrelated questions... too complicated to be easily understood, cover more than one subject, or require more than one answer".
The question asked by Delta ("Were you aware that the signature was forged, and why didn't you tell anyone earlier?") covers two issues, making itcomplex.

NEW QUESTION # 148
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to

A. Ensure he understood the question
B. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions
C. Gain tine to frame Ns answer

Answer: C

NEW QUESTION # 149
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

Answer: A

NEW QUESTION # 150
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