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To be eligible to take the CFE-Investigation Certification Exam, candidates must have a minimum of two years of professional experience in fraud examination or a related field. In addition, candidates must also be members of the ACFE and must have completed the required training and education in fraud examination. Certified Fraud Examiner - Investigation Exam certification exam is a computer-based test that consists of 125 multiple-choice questions that must be completed within four hours.
The Certified Fraud Examiner-Investigation (CFE-Investigation) certification exam is offered by the Association of Certified Fraud Examiners (ACFE) for professionals who are interested in specializing in fraud investigations. Certified Fraud Examiner - Investigation Exam certification is highly regarded in the industry and is recognized globally. It is designed to help professionals gain knowledge and skills in identifying and preventing fraud, conducting investigations, and analyzing financial information.
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The CFE-Investigation Certification Exam is designed for those who want to specialize in investigating fraudulent activities. Certified Fraud Examiner - Investigation Exam certification is ideal for professionals who want to gain in-depth knowledge of the investigative process and techniques used to identify and prevent fraud. CFE-Investigation Exam covers a wide range of topics, including fraud schemes, interviewing techniques, evidence collection, and legal considerations.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q97-Q102):
NEW QUESTION # 97
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.
- A. Controlled answer
- B. Complex
- C. Double-negative
- D. Free narrative
Answer: C
NEW QUESTION # 98
Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
- A. Calibrate the witness.
- B. Establish the interview theme.
- C. Exhibit passive listening
- D. Establish rapport.
Answer: D
Explanation:
"Introductory questions should be designed to establish rapport... Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Jason's small talk about sports and compliments is clearly rapport building
NEW QUESTION # 99
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Demand that Manuel stop crying.
- B. Present an alternative question.
- C. Leave the room for a short lime
- D. Ask Manuel to sit up straight
Answer: B
Explanation:
After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present an alternative question, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.
NEW QUESTION # 100
Which of the following is NOT true about observing the reactions of interview subjects?
- A. The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.
- B. The observation of a subjects body language is often just as important as the observation of the words used by the subject.
- C. To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.
- D. Emotive words should be used early in the interview to observe the respondents emotional reaction.
Answer: D
Explanation:
TheFraud Examiners Manualstates:
"Interviewers are encouraged to formulate their questions in a way that will not bring about a strong emotional reaction... emotive words of all types should be avoided during the introductory phase. Such words put people on the defensive".
Thus, statement C isNOT true.
NEW QUESTION # 101
Which of the following BEST describes the data analytics approach known as predictive analytics?
- A. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
- B. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
- C. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
- D. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
Answer: C
Explanation:
Predictive analytics is defined as:
"the use of historical data combined with statistical, analytical, and machine learning techniques to create models that capture trends and produce forecasts".
So, optionCbest describes predictive analytics.
NEW QUESTION # 102
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