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ACFE CFE-Investigation certification exam is an essential credential for professionals in the fraud investigation field. CFE-Investigation exam tests candidates' knowledge and skills related to fraud investigation, and those who pass demonstrate a deep understanding of the investigative process and a commitment to ethical standards. Certified Fraud Examiner - Investigation Exam certification is highly regarded in the industry and is recognized globally, making it an excellent investment for those who want to advance their careers in fraud investigation.

The CFE-Investigation Certification Exam is a rigorous examination that covers a wide range of topics related to fraud investigation. CFE-Investigation exam is designed to test the candidate's knowledge and skills in various areas such as financial transactions and fraud schemes, legal aspects of fraud investigation, documentation and evidence gathering, interviewing techniques and report writing. CFE-Investigation exam consists of 125 multiple choice questions and is timed for four hours.

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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.

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

NEW QUESTION # 176
Which of the following can be obtained from a wire transfer record?

A. The type of money order used to make the transfer
B. The location of the customs port of entry for the transfer
C. The amount of the transfer in question
D. The recipient's government identification number

Answer: C

NEW QUESTION # 177
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
B. Allow Matthew to be present as a silent observer.
C. Interview Dierdre and Matthew separately.
D. Interview Dierdre and Matthew at the same time by himself

Answer: C

Explanation:
Best practices emphasize separation:
* "Interviews should be conducted one-on-one to reduce the possibility of collusion, contamination, or intimidation of witnesses" (Fraud Examiners Manual - Interviewing Guidelines).This ensures independent and uncontaminated statements.

NEW QUESTION # 178
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up recommendations section is a required part of every written fraud examination report
B. A follow-up/recommendations section should state remedial measures for the organization to undertake
C. All of the above
D. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

Answer: B

Explanation:
The Fraud Examiners Manual explains that recommendations in a report areoptional, not mandatory. When included, they should cover remedial measures such as control reviews or increased security.
"Finally, the fraud examiner might decide to include a section for recommendations. The recommendations section should containremedial measures or specific recommendations for follow-up actions... This section is optional".
Therefore,Cis correct. Options A and D are incorrect because recommendations are not required in every report, and B misstates its purpose.

NEW QUESTION # 179
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A. The suspect's claim will fail because the investigator is a law enforcement agent
B. The suspect's claim will succeed because the investigator lacked probable cause
C. The suspect's claim will fail because the investigator had adequate predication
D. The suspect's claim will succeed because the investigator used deceit

Answer: C

NEW QUESTION # 180
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

A. Credit card statements provide insight into the subject's litigation history
B. Credit card records can provide leads to help identify a subjects hidden assets
C. Credit card records can show signs that the subject has skimmed funds.
D. Credit card statements show the source of the funds used to pay a credit card bill.

Answer: B

Explanation:
According to theFraud Examiners Manual:
"Credit card records are important in tracing assets... information on credit card charges might provide leads to identifying hidden assets. For example, if a fraud examiner notices that the subject used his credit card to purchase items at a marina, the fraud examiner should investigate further to determine if the subject owns a boat".
Therefore,Ais correct.

NEW QUESTION # 181
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