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The Association of Certified Fraud Examiners (ACFE) is an international professional organization dedicated to fighting fraud and white-collar crime. One of the ways that the ACFE accomplishes this mission is by offering certification programs for professionals working in the field of fraud investigation. The Certified Fraud Examiner (CFE) designation is one of the most respected and recognized credentials in the anti-fraud profession.

The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and white-collar crime. The ACFE offers a variety of certifications to professionals in the field of fraud examination, including the CFE-Investigation Certification Exam.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification for professionals who are involved in detecting, investigating, and preventing fraud. Professionals who hold this certification are equipped with the necessary skills and knowledge to identify fraud schemes, gather and analyze evidence, and prepare reports that can be used in legal proceedings. The CFE-Investigation Certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q152-Q157):

NEW QUESTION # 152
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. Assets owned by a subject
B. A subject's employee personnel file
C. A competitor's ownership information
D. A witness's address

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 # 153
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A. Interview Dianne and Sheila together by himself
B. Interview Dianne and Sheila separately
C. Allow Sheila to be present but only if she does not speak
D. Interview Dianne and Sheila together, but bring in a second interviewer

Answer: D

NEW QUESTION # 154
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 subject's denial?

A. Argue the point directly with the subject until a confession is obtained
B. Interrupt the denial by using a delaying tactic.
C. Allow the subject 1o continue denying the charge
D. Remind the subject of the laws against perjury.

Answer: B

Explanation:
"Once a suspect utters a denial, it becomes extremely difficult... therefore, the interviewer mustprevent an outright denial. Fraud examiners can use several techniques to stop or interrupt denials, includingdelays, repeated interruptions, and reasoning".
Thus, the correct answer isD.

NEW QUESTION # 155
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. "What are the dairy responsibilities for your current position''"
C. "Why did you stay late at work that day?"

Answer: C

NEW QUESTION # 156
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A. The institution's client loan profiles
B. The institution's branch addresses
C. The institution's tax statements
D. The institution's licenses or certifications

Answer: D

Explanation:
The Financial Action Task Force (FATF) Recommendations, as cited in the Fraud Examiners Manual, require enhanced due diligence in correspondent banking relationships. Specifically, banks must"avoid correspondent banking with shell banks"and ensure the foreign institution is properly licensed and regulated.
This means financial institutions must confirm that the foreign correspondent bank holds the necessarylicenses or certificationsto operate legitimately.
Other options (branch addresses, tax statements, or client loan profiles) are not mandated under FATF's correspondent banking due diligence requirements. The most critical factor is verifying the correspondent institution'slegal authorization (licenses/certifications)to prevent money laundering and terrorist financing.

NEW QUESTION # 157
......

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