ACFE CFE-Investigation Detailed Answers: Certified Fraud Examiner - Investigation Exam - Itcertking Download Demo Free

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Reporting and Case Resolution	10–15%	- Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders
Admission-Seeking Interviews and Statements	10–15%	- Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements
Sources of Information	15–20%	- Public records and databases - Financial and transactional tracing - Digital and open-source intelligence
Covert Operations and Informants	5–10%	- Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries
Interview Theory and Application	15–20%	- Questioning techniques and communication skills - Planning and preparing for interviews - Purpose and objectives of interviews - Documenting and recording interviews
Evidence Collection and Preservation	15–20%	- Rules and procedures for evidence gathering - Chain of custody and evidence handling - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence
Fraud Examination Overview	10–15%	- Predication and investigation planning - Nature and scope of fraud examination - Fraud examination process and methodology

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q138-Q143):

NEW QUESTION # 138
Which of the following is NOT a function of a fraud examination report?

A. To corroborate previously known facts
B. To convey all the evidence necessary for other parties to thoroughly evaluate the case
C. To add credibility to the fraud examiner's work
D. To communicate the fraud examiner s qualifications for providing opinions about the case

Answer: D

NEW QUESTION # 139
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?

A. The division and distribution of Lottie's assets
B. The market value of any real property Lottie owns
C. The assets that Lottie has purchased
D. It Lottie It skimming her employer's funds

Answer: C

NEW QUESTION # 140
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

A. A witness's address
B. A subject's employee personnel file
C. A competitor's ownership information
D. Assets owned by a subject

Answer: B

Explanation:
"Internal sources will sometimes be the only resource for certain types of documents-such as... employee personnel files-unless the fraud examiner has the subject's consent or a legal order".
External searches may reveal addresses, assets, or competitor ownership, butpersonnel files require internal
/non-public access.

NEW QUESTION # 141
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'

A. Remind the subject of the laws against perjury
B. Argue the point directly with the subject until a confession is obtained
C. Interrupt the denial by using a delaying tactic
D. Allow the subject to continue denying the charge

Answer: A

NEW QUESTION # 142
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
C. 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
D. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

Answer: B

Explanation:
TheFraud Examiners ManualandCFE Prep Guideboth state:
"In an admission-seeking interview, the interviewer should transition to the verbal confessionwhen the accused furnishes the first detailed information about the offence. There are three approaches to obtaining the confession: chronologically, by transaction, or by event".
Thus,Bis the true statement.

NEW QUESTION # 143
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