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ACFE CFE-Investigation Exam is a rigorous exam that is designed to test the knowledge and skills of individuals who are involved in fraud investigation. CFE-Investigation exam is computer-based and consists of 125 multiple-choice questions. Candidates are required to complete the exam within four hours. CFE-Investigation exam is designed to test the candidate's understanding of the concepts and principles of fraud investigation, as well as their ability to apply these principles in real-world situations.
To be eligible to take the CFE-I certification exam, candidates must meet certain requirements. These include holding a bachelor's degree or equivalent, having at least two years of professional experience in fraud investigation, and being a member of the ACFE in good standing. Once these requirements are met, candidates can register for the exam and begin preparing for the rigorous testing process.
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To be eligible to take the CFE-Investigation Certification Exam, candidates must have a minimum of two years of professional experience in fraud examination or a related field. In addition, candidates must also be members of the ACFE and must have completed the required training and education in fraud examination. Certified Fraud Examiner - Investigation Exam certification exam is a computer-based test that consists of 125 multiple-choice questions that must be completed within four hours.
NEW QUESTION # 121
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
Answer: C
NEW QUESTION # 122
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
Answer: C
NEW QUESTION # 123
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?
Answer: A
Explanation:
The Manual says admission-seeking interviews should be conducted only when:
* There is reasonable probability the subject committed the act,
* All other reasonable investigative steps are complete, and
* "The interviewer can reasonably control the place, time, and subject matter of the interview.".
Therefore, Erica must ensure control oftime, place, and contentbefore scheduling.
NEW QUESTION # 124
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
Answer: D
Explanation:
According to the2014 International Fraud Examiners Manual:
"The termfraud examinationrefers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional. The fraud examination process encompasses a variety of tasks that might include:
* Obtaining evidence
* Reporting
* Testifying
* Assisting in fraud detection and prevention".
Similarly, in theCFE Prep - Investigationsstudy guide:
"Fraud examination is best described as...a methodology for resolving fraud allegations from inception to disposition. The term fraud examination refers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional".
This clearly verifies thatfraud examinationis the correct term for the process of resolving fraud allegations from beginning (inception) to end (disposition).
Therefore, thecorrect answer is D. Fraud examination.
NEW QUESTION # 125
Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:
Answer: A
Explanation:
When obtaining a verbal confession, the fraud examiner should secure details such as: admission of wrongdoing, number of instances, amount involved, dates, involvement of others, residual assets, and motive.
However, itdoes not matter whether the suspect claims the conduct was an accident; that is not necessary to record.
NEW QUESTION # 126
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