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Becoming a CFE-Investigator means that you have demonstrated mastery of the knowledge and skills required to effectively investigate fraud. The credential is widely respected in the industry and can enhance an individual’s career and earning potential. In addition to the certification, ACFE membership provides access to a global network of anti-fraud professionals, resources, and training that can help individuals stay up-to-date with the latest trends and best practices in fraud prevention and investigation.

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The CFE designation is highly valued in the industry and is earned by professionals who have demonstrated their expertise in fraud prevention, detection, and investigation. To earn the CFE designation, candidates must pass a rigorous exam that covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q176-Q181):

NEW QUESTION # 176
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
B. Lisa may offer the whistleblower full confidentiality because they are not a suspect
C. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
D. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.

Answer: A

NEW QUESTION # 177
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. Commercial filings
D. Civil litigation records

Answer: B

Explanation:
"Securities regulators... require disclosures that typically include: corporate financial statements, identification of officers and directors, identification of significant owners... and a history of the business"
#10:2014 International Fraud Examiners Manual.pdf L73-L95#.
Thus, regulatory securities records are the best source for financial statements.

NEW QUESTION # 178
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
B. Ashley should promise Antonio unqualified confidentiality over all information provided
C. Ashley should promise Antonio that his identity will not become known.
D. Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances

Answer: A

NEW QUESTION # 179
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can identify the presence of internal control weaknesses.
B. Tracing loan proceeds can determine if hidden accounts were used for loan payments
C. Tracing loan proceeds can uncover previously hidden assets
D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

Answer: A

NEW QUESTION # 180
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Ensure that accusations are made in the presence of a third party to avoid potential liability
B. Emphasize a lack of morality in the subject's actions to induce them into confessing.
C. Increase sympathy while downplaying implications of wrongdoing.
D. Use time constraints as a means to pressure the subject into making a confession.

Answer: C

NEW QUESTION # 181
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