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To prepare for the CFE-Investigation Exam, candidates can take advantage of resources provided by the ACFE. These include study materials, webinars, and online training courses. Candidates may also choose to attend in-person training sessions or review the ACFE's Fraud Examiners Manual, which is a comprehensive resource that covers all aspects of fraud investigation.

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Achieving the CFE-Investigation Certification is a significant accomplishment for professionals in the fraud investigation field. It demonstrates a commitment to excellence, a dedication to ethical conduct, and a desire to stay up-to-date with the latest fraud investigation techniques and trends. It can also open up new career opportunities and help professionals advance in their current roles.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q112-Q117):

NEW QUESTION # 112
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

A. Bank confirmation
B. Bank confirmation
C. Check disbursement
D. Cut-off statements

Answer: B

NEW QUESTION # 113
Fraud examination reports should be written with which of the following audiences in mind?

A. Investors and owners
B. Opposing legal counsel
C. All of the above
D. The media

Answer: C

Explanation:
Fraud examination reports are not written only for internal use. The2014 International Fraud Examiners Manualclearly emphasizes:
"When drafting a report, fraud examiners must consider who might end up reading it. Fraud examiners should keep in mind that the fraud examination report will be read by the general public and adverse parties.
Under no circumstances should the fraud examiner prepare a communication with the idea that the information will not be disclosed to adverse third parties. Fraud examiners should draft their reports with this caveat in mind." The manual further specifies the wide range of potential readers:
*"There are many individuals and groups that might end up reading a fraud examination report, including the following parties:
* Company insiders (managers, board of directors, owners, investors, etc.)
* Attorneys (legal counsel, prosecutors, regulators, and defense counsel)
* Defendants and witnesses
* Press and media outlets
* Judges or juries"*
This aligns with theCFE Prep - Investigationsstudy guide, which also confirms:
"There are many parties that might read a fraud examination report, including company insiders, attorneys, defendants and witnesses, press and media outlets, and judges or juries."
#Interpretation:
* The mediamay access the report through litigation disclosures or leaks.
* Opposing legal counselwill review the report during discovery or trial.
* Investors and owners(company insiders) are primary stakeholders.
Thus, the only correct choice isD. All of the above, because fraud examination reports must be written with all possible audiences in mind, ensuring accuracy, clarity, impartiality, and professionalism to withstand scrutiny from multiple directions.

NEW QUESTION # 114
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

A. Use a delaying tactic to interrupt the denial
B. Allow George to continue denying the charge.
C. Remind George he has to tell the truth or face perjury.
D. Counter the denial by arguing with George until further denials are futile

Answer: A

Explanation:
* "Once a denial is uttered, it becomes extremely difficult for the accused to change his response, because doing so would be an admission that he lied. Therefore, the interviewer must prevent an outright denial, thereby making it easier for the subject to confess".
* "One of the most effective techniques to stop or interrupt a denial is through a delaying tactic... the interviewer should attempt to delay the outright denial; he should not argue with the accused".
Thus, Charles should interrupt with a delaying tactic.

NEW QUESTION # 115
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A. An employer wants to know If an employee is falsifying regulatory reports.
B. An attorney wants to evaluate an experts financial report.
C. A victim of fraud wants to facilitate the recovery of criminal proceeds
D. An entity needs to find hidden relationships In big data that otherwise would not be discovered

Answer: D

NEW QUESTION # 116
Which of the following is an example of a dosed question?

A. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
B. "Why did you stay late at work that day?"
C. "What are the dairy responsibilities for your current position''"

Answer: B

NEW QUESTION # 117
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