Realistic ACFE Reliable CFE-Investigation Test Objectives - Certified Fraud Examiner - Investigation Exam Complete Exam Dumps 100% Pass Quiz

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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q122-Q127):

NEW QUESTION # 122
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Impersonating an account holder to access their bank records
B. Stealing a person's mail lo obtain the person's bank account number
C. Setting up a bank account in an assumed name
D. Intentionally making false statements on loan applications

Answer: A

NEW QUESTION # 123
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

A. Regulatory securities records
B. Commercial filings
C. Civil litigation records
D. Organizational filings

Answer: B

NEW QUESTION # 124
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A. Employee identification numbers
B. Telephone numbers
C. Bank account numbers
D. Vendor invoice amounts

Answer: D

NEW QUESTION # 125
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A. The institution's ownership details
B. The institution's investment portfolio
C. The institution's client loan profiles
D. The institution's tax statements

Answer: B

NEW QUESTION # 126
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 allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
C. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.

Answer: B

Explanation:
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging the data... allows a fraud examiner to view and analyse the contents of a computer without altering the original data in any way".
* Imaging creates an exact, sector-by-sector copy of the drive.
Thus, imaging protects original data integrity.

NEW QUESTION # 127
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