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| Section | Weight | Objectives |
|---|
| Report Writing and Testimony | 15-20% | - Courtroom procedures and presentation - Report content and documentation standards - Communication of findings - Expert witness testimony preparation - Investigation report structure and format
|
| Data Analysis and Fraud Schemes | 25-30% | - Transaction tracing - Data analytics methodologies - Corruption and bribery schemes - Anomaly detection techniques - Financial statement fraud analysis - Asset misappropriation schemes
|
| Interviewing Techniques | 25-30% | - Interview types (field interview, formal interview) - Questioning techniques and strategies - Documentation of interview results - Pre-interview planning and preparation - Detecting deception and body language - Legal and ethical considerations in interviewing
|
| Evidence Gathering and Documentation | 20-25% | - Evidence collection methods and procedures - Chain of custody requirements - Forensic accounting documentation - Digital evidence handling - Document preservation and handling
|
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ACFE CFE-Investigation Accurate Test | Test CFE-Investigation Simulator Fee
The Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification is a valuable credential that every ACFE professional should earn it. The Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam offers a great opportunity for beginners and experienced professionals to demonstrate their expertise. With the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam everyone can upgrade their skills and knowledge. There are other several benefits that the ACFE CFE-Investigation exam holders can achieve after the success of the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q76-Q81):
NEW QUESTION # 76
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. Overbilling in payment
- B. kickback payment
- C. Corruption in payment
- D. Offering a payment
Answer: D
NEW QUESTION # 77
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 comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
- B. The contractual records of any real property owned by the corporation
- C. The organizational filing with the government of the jurisdiction in which the company is incorporated
- D. The company's income tax filings
Answer: C
NEW QUESTION # 78
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
- A. "Does the defendant have sufficient property or money to satisfy a money judgment?"
- B. "Is the suspect guilty of the fraudulent act?"
- C. "Is there a relevant statute of limitations?"
- D. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"
Answer: C
NEW QUESTION # 79
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?
- A. Present a morally acceptable reason for the subject's behavior
- B. Conduct admission-seeking interviews only when time is not a factor.
- C. Minimize empathy while emphasizing the perception of moral wrongdoing
- D. Ensure that accusations are made under conditions of privacy to avoid potential liability
Answer: C
NEW QUESTION # 80
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
- A. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
- B. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
- C. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
- D. "Hello, my name is Scarlett, and I'm with the ABC Company."
Answer: D
NEW QUESTION # 81
......
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