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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a professional certification program that is designed to recognize and validate the specialized knowledge and skills required to detect, investigate, and prevent financial fraud. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global professional organization that is dedicated to fighting fraud and white-collar crime.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification for professionals who are involved in detecting, investigating, and preventing fraud. Professionals who hold this certification are equipped with the necessary skills and knowledge to identify fraud schemes, gather and analyze evidence, and prepare reports that can be used in legal proceedings. The CFE-Investigation Certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q56-Q61):

NEW QUESTION # 56
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

A. Imaging creates pictures of the suspect computer system and its wires and cables
B. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
C. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
D. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

Answer: D

NEW QUESTION # 57
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

A. The first step in locating someone using online records is to obtain a list of past employers
B. Online records are generally not useful in locating subjects whose address is unknown
C. Most public records services do not maintain a list of past addresses
D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records

Answer: D

Explanation:
* "To locate people using online records... First, when searching for an individual, the fraud examiner should obtain a past address of the subject, and search activities should begin with that information".
* This aligns with the Prep guide: "Obtaining a past address of the subject should be the first step in trying to locate a subject using online records".
Thus, B is correct.

NEW QUESTION # 58
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

A. The gap testing function
B. The Join function
C. The correlation analysis function
D. The compliance verification function

Answer: D

NEW QUESTION # 59
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

A. Organize all the documents obtained in chronological order
B. Dust all physical key documents for fingerprints
C. Establish a document database early in the investigation
D. Make copies of originals and leave the originals where they were found

Answer: C

NEW QUESTION # 60
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A. A victim of fraud wants to facilitate the recovery of criminal proceeds
B. An attorney wants to evaluate an experts financial report.
C. An entity needs to find hidden relationships In big data that otherwise would not be discovered
D. An employer wants to know If an employee is falsifying regulatory reports.

Answer: C

NEW QUESTION # 61
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