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The Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world’s largest anti-fraud organization. ACFE has been providing education, training, and certification programs for fraud examiners for over 30 years. The CFE-Investigation Certification is widely recognized by employers, government agencies, and law enforcement agencies as a mark of excellence and expertise in fraud investigation. It is a valuable credential for professionals who want to advance their careers in the field of fraud examination.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q126-Q131):

NEW QUESTION # 126
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
B. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
C. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
D. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

Answer: C

NEW QUESTION # 127
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A. Local court records
B. Building permit records
C. Commercial filings
D. Voter registration records

Answer: B

NEW QUESTION # 128
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

A. Start with specific questions and move toward general questions
B. Ask questions in random order to keep Mary from guessing the next question
C. Start with questions about unknown information and work toward known information
D. Seek general information before seeking specific details

Answer: D

NEW QUESTION # 129
Which of the following is NOT a function of a fraud examination report?

A. To add credibility to the fraud examiner's work
B. To corroborate previously known facts
C. To convey all the evidence necessary for other parties to thoroughly evaluate the case
D. To communicate the fraud examiner's qualifications for providing opinions about the case

Answer: D

Explanation:
* "Opinions or conclusions concerning the guilt or innocence of a fraud suspect is outside the scope of a fraud examination and should never be included in a report".
* Functions of a fraud examination report include presenting evidence, corroborating facts, and supporting credibility. Communicating the examiner's qualifications to provide opinions isnota function.
Therefore, option D is not a function of a fraud examination report.

NEW QUESTION # 130
All of the following are true with regard to textual analytics EXCEPT:

A. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
B. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
C. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
D. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud

Answer: C

NEW QUESTION # 131
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