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ACFE is the world's largest anti-fraud organization and is dedicated to fighting fraud and white-collar crime. The organization offers certification programs for professionals in various fields, including accounting, law enforcement, and investigations. The CFE-Investigation Exam is one of the most prestigious certifications in the field of fraud investigation, and it is recognized worldwide.
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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) certification exam is a highly recognized certification for professionals who aspire to specialize in fraud examination and investigation. CFE-Investigation exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization with over 85,000 members worldwide. CFE-Investigation exam assesses the candidate's knowledge and expertise in identifying and investigating common types of fraud, documenting findings and presenting evidence in a professional manner.
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.
NEW QUESTION # 57
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?
Answer: A
NEW QUESTION # 58
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview.
Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.
Answer: A
Explanation:
Oral consent is generallynot sufficientto obtain a suspect's bank records. TheCFE Prep - Investigationsstates:
"Accessing a subject's bank records from financial institutions generally requires written consent. Oral consent is the least effective way to obtain permission".
TheFraud Examiners Manualalso notes that bank information can usually only be obtained withsubpoena, search warrant, or written consent.
NEW QUESTION # 59
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?
Answer: A
NEW QUESTION # 60
Which of the following is a recommended strategy when conducting admission-seeking interviews?
Answer: C
Explanation:
"The interviewer must not express disgust, outrage, or moral condemnation... the basic logic of obtaining confessions can be summed up asmaximize sympathy and minimize the perception of moral wrongdoing".
Sympathy creates an environment conducive to confession, while other options (third-party presence, emphasizing immorality, or pressuring with time) are explicitly discouraged.
NEW QUESTION # 61
Which of the following is INCORRECT with regard to locating individuals using online records?
Answer: B
Explanation:
"When searching for an individual, the fraud examiner shouldobtain a past address of the subject, and search activities should begin with that information".
Therefore, saying a past address is "of no help" is incorrect.
NEW QUESTION # 62
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