CFE-Investigation Vce File, CFE-Investigation Examinations Actual Questions

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Interviewing Techniques	25-30%	- Documentation of interview results - Pre-interview planning and preparation - Legal and ethical considerations in interviewing - Questioning techniques and strategies - Interview types (field interview, formal interview) - Detecting deception and body language
Topic 2: Data Analysis and Fraud Schemes	25-30%	- Financial statement fraud analysis - Asset misappropriation schemes - Transaction tracing - Corruption and bribery schemes - Data analytics methodologies - Anomaly detection techniques
Topic 3: Evidence Gathering and Documentation	20-25%	- Digital evidence handling - Forensic accounting documentation - Evidence collection methods and procedures - Document preservation and handling - Chain of custody requirements
Topic 4: Report Writing and Testimony	15-20%	- Report content and documentation standards - Communication of findings - Investigation report structure and format - Expert witness testimony preparation - Courtroom procedures and presentation

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q60-Q65):

NEW QUESTION # 60
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

A. Analyze the data.
B. Build a profile of potential frauds.
C. Cleanse and normalize the data
D. Obtain the data.

Answer: B

NEW QUESTION # 61
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

A. Counter the denial by arguing with George until further denials are futile
B. Use a delaying tactic to interrupt the denial
C. Allow George to continue denying the charge.
D. Remind George he has to tell the truth or face perjury.

Answer: B

NEW QUESTION # 62
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
B. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
D. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement

Answer: B

NEW QUESTION # 63
The most common method of detection in corruption cases is:

A. Internal controls
B. Internal audits
C. Tips
D. By accident

Answer: C

NEW QUESTION # 64
Which of the following is TRUE of a well-written fraud examination report?

A. The details of witness interviews should be reported in a separate memorandum.
B. All information provided by witnesses, regardless of relevance, should be included in the report.
C. The report should discuss only the evidence that substantiates the fraud allegation
D. Technical terms should be included whenever possible to convey professionalism.

Answer: C

NEW QUESTION # 65
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