Latest Real CFE-Investigation Exam - Exam CFE-Investigation Price

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Investigation	25%	- Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods - Conducting Fraud Investigations 1. Investigation planning and methodology 2. Case management procedures - Interviewing Techniques 1. Behavioral indicators and statement analysis 2. Planning and conducting interviews - Reporting Findings 1. Investigation report structure 2. Communication of findings to stakeholders - Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence

Section

Weight

Objectives

Investigation

25%

- Tracing Illicit Transactions

1. Financial data analysis techniques
2. Asset tracing and recovery methods

- Conducting Fraud Investigations

1. Investigation planning and methodology
2. Case management procedures

- Interviewing Techniques

1. Behavioral indicators and statement analysis
2. Planning and conducting interviews

- Reporting Findings

1. Investigation report structure
2. Communication of findings to stakeholders

- Evidence Collection and Documentation

1. Documentation and chain of custody
2. Types and sources of evidence

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

NEW QUESTION # 60
Which of the following is a purpose of an admission-seeking interview?

A. To obtain a valid confession from a culpable individual
B. To verify that the accused mistakenly committed the act
C. To establish that the confessor regrets committing the act
D. To determine whether the subject's responses are credible

Answer: A

Explanation:
Admission-seeking interviews are designed:
"to obtain a legal admission of wrongdoing... also to distinguish innocent individuals from culpable ones and to secure a signed written statement".
The primary purpose is obtaining a valid confession.

NEW QUESTION # 61
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

A. The organizational filing with the government of the jurisdiction in which the company is incorporated
B. The contractual records of any real property owned by the corporation
C. The company's income tax filings
D. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered

Answer: A

NEW QUESTION # 62
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
B. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
C. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
D. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times

Answer: D

NEW QUESTION # 63
When documenting interviews, it is BEST practice for the interviewer to:

A. Write down verbatim all of (he information that the subject provides during the interview
B. Err on the side of taking too many notes rather than too few.
C. Document notes for each interview separately, nduding those for electronic recordings.
D. Note impressions regarding the subject's guilt or innocence.

Answer: C

NEW QUESTION # 64
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
B. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
C. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
D. Consulting with legal counsel is only necessary when an investigation spans multiple

Answer: B

NEW QUESTION # 65
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