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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) certification exam is a highly recognized certification for professionals who aspire to specialize in fraud examination and investigation. CFE-Investigation exam is administered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization with over 85,000 members worldwide. CFE-Investigation Exam assesses the candidate's knowledge and expertise in identifying and investigating common types of fraud, documenting findings and presenting evidence in a professional manner.
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The Certified Fraud Examiner (CFE) credential is a globally recognized certification that is awarded to professionals who demonstrate expertise in fraud prevention, detection and investigation. The members of the ACFE (Association of Certified Fraud Examiners) can be awarded the CFE certification after they pass a high-stakes exam, interview and reviews of educational and professional background. In order to further increase the credibility and expertise of the CFEs, the ACFE created an additional certification, the CFE-Investigation.
NEW QUESTION # 172
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?
Answer: A
Explanation:
According to theFraud Examiners Manual:
"Credit card records are important in tracing assets... information on credit card charges might provide leads to identifying hidden assets. For example, if a fraud examiner notices that the subject used his credit card to purchase items at a marina, the fraud examiner should investigate further to determine if the subject owns a boat".
Therefore,Ais correct.
NEW QUESTION # 173
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one- person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.
Answer: A
Explanation:
Credit reports can sometimes be obtained legally if properconsentor a recognized legal basis (such as employment background checks, extension of credit, or legal proceedings) exists. The Manual notes:
"Access to personal credit data may be permitted when theindividual has given consentor when required for employment, credit, or legal reasons".
Thus, it isnot truethat credit data can never be obtained-circumstances exist where it can be done lawfully.
NEW QUESTION # 174
Which of the following is an important factor that fraud examiners should consider when determining whether evidence should be disposed of after a fraud examination has concluded?
Answer: D
Explanation:
CFE methodology stresses that fraud examinations should be conducted with the assumption that the matter could end in litigation, which directly affects evidence-handling decisions. If litigation is reasonably anticipated, organizations often must preserve potentially relevant records through measures such as litigation holds and suspension of normal record-retention/destruction practices. Disposing of evidence while litigation is likely (or while a duty to preserve could exist) can create serious consequences, including sanctions, adverse inferences, monetary penalties, and other legal repercussions for spoliation or failure to preserve evidence. Because the central risk is future legal proceedings-civil, criminal, regulatory, or employment- related-the most important consideration when deciding whether evidence can be disposed of is whether additional litigation is likely or could reasonably arise. The physical form of evidence (A) affects preservation techniques, but it is not the key decision driver for disposal. Reporting summaries (C) do not replace original evidence. Whether evidence is direct or circumstantial (D) is not the deciding factor; both can be critical depending on the case. Thus, likelihood of future litigation is the most important factor.
NEW QUESTION # 175
Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.
Answer: A
Explanation:
TheCFE Prep - Investigationswarns against relying solely on eye contact:
"Behavioural clues are harder to read ... Additionally, racial, ethnic, and economic factors should be carefully considered when observing a respondent's behaviour. Some cultures, for example, discourage looking directly at someone. Other cultures use certain body language that might be misinterpreted." Therefore, lack of eye contactcannot safely be taken as proof of dishonesty.
NEW QUESTION # 176
Which of the following BEST describes the data analytics approach known as predictive analytics?
Answer: D
Explanation:
The Fraud Examiners Manual notes that predictive modeling and data analysis allow fraud examiners to detect fraud by using historical data to forecast future trends and anomalies. This matches option B.
NEW QUESTION # 177
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