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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Conducting Fraud Investigations
  • 1. Case management procedures
    • 2. Investigation planning and methodology
      - Evidence Collection and Documentation
      • 1. Documentation and chain of custody
        • 2. Types and sources of evidence
          - Reporting Findings
          • 1. Investigation report structure
            • 2. Communication of findings to stakeholders
              - Interviewing Techniques
              • 1. Planning and conducting interviews
                • 2. Behavioral indicators and statement analysis
                  - Tracing Illicit Transactions
                  • 1. Asset tracing and recovery methods
                    • 2. Financial data analysis techniques

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                      CFE-Investigation Fragen & Antworten & CFE-Investigation Studienführer & CFE-Investigation Prüfungsvorbereitung

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                      ACFE Certified Fraud Examiner - Investigation Exam CFE-Investigation Prüfungsfragen mit Lösungen (Q138-Q143):

                      138. Frage
                      Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

                      Antwort: D

                      Begründung:
                      The Fraud Examiners Manual states:
                      "Duplicate testing is used to identify transactions with duplicate values in specified fields ... fields such as cheque numbers, invoice numbers, and government identification numbers ... searching for duplicates within these fields can help the fraud examiner find anomalies that merit further examination".
                      This directly addresses Tony's need to ensure no two invoices have the same number.


                      139. Frage
                      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

                      Antwort: A


                      140. Frage
                      Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

                      Antwort: D


                      141. Frage
                      Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

                      Antwort: A


                      142. Frage
                      Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

                      Antwort: B

                      Begründung:
                      "Introductory questions should be designed to establish rapport... the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
                      Thus, Vishal's small talk about ties and sports is rapport-building.


                      143. Frage
                      ......

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