Quiz CFE-Investigation - Pass-Sure Certified Fraud Examiner - Investigation Exam Dumps Free Download

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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Investigation (CFE Exam Part 3)
Exam Number:	CFE-Investigation
Available Languages:	English
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Exam Format:	Multiple Choice
Exam Duration:	120-150
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Real Exam Qty:	110-120
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Passing Score:	75% (scaled score)
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Computer-based testing at Prometric centers; online proctored option available
Pre Condition:	Must be an ACFE member; requires passing all four CFE exam parts within 3 years; 2 years of professional experience in fraud detection/prevention or related field required for full certification
Official Syllabus URL:	https://www.acfe.com/certification/cfe-exam

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ACFE CFE-Investigation Exam is a globally recognized certification that demonstrates an individual’s expertise in detecting, investigating, and preventing fraud. The credential is widely respected in the industry and can enhance an individual’s career and earning potential. CFE-Investigation Exam is designed to test the candidate’s ability to apply knowledge and skills to real-world scenarios, making it a challenging and comprehensive assessment of an individual’s expertise in the field.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q160-Q165):

NEW QUESTION # 160
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Fraud examiners often must search for public records in multiple jurisdictions.
B. Online records companies are difficult to find.
C. The online record might only be a brief abstract of the original.
D. Fraud examiners must validate the accuracy of the records obtained online

Answer: B

NEW QUESTION # 161
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

A. Stephanie is delaying the answer so that she has more time to think of what to say.
B. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
C. Stephanie is testing Martin to determine whether he is able to ask consistent questions
D. Stephanie is having trouble recalling the events or details related to Martin's questions.

Answer: A

Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.

NEW QUESTION # 162
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.

A. True
B. False

Answer: B

NEW QUESTION # 163
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A. Start with questions about known information and work toward unknown information
B. Ask questions seeking general information before seeking details
C. Ask questions in random order to prevent Larry from knowing what question comes next.
D. Start with general questions and move toward specific questions

Answer: C

NEW QUESTION # 164
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

A. Terminate the suspected employee
B. Delay taking any action
C. Investigate during nonbusiness hours.
D. Disclose the investigation to all employees.

Answer: C

NEW QUESTION # 165
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