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ACFE CFE-Investigation exam is a professional certification exam that is designed to test an individual's knowledge and skills in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE) and is recognized globally as a mark of excellence in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is aimed at professionals who are involved in the prevention, detection, investigation, and deterrence of fraud.
To be eligible for the CFE-Investigation Certification, candidates must have at least two years of professional experience in fraud investigation, and must meet other educational and ethical requirements. Once they have met the eligibility requirements, candidates can register for the exam and prepare for it using a range of study materials and resources provided by the ACFE.
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The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. The ACFE offers a wide range of resources and educational opportunities for professionals working in the field of fraud examination. One of the most respected and recognized certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation.
NEW QUESTION # 15
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
Answer: B
Explanation:
Guidance on reports:
* "A fraud examination report should be accurate, clear, and impartial. The fraud examiner should avoid technical jargon where possible and write in plain language so that readers without specialized knowledge can understand".
* Reports should only include relevant, factual findings-not every detail or opinion.
So, the most accurate statement is that jargon should be avoided.
NEW QUESTION # 16
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
Answer: B
Explanation:
"Due to the risks of illicit transactions, most jurisdictions require financial institutions to obtain information about the ownership and control of the foreign bank with which they maintain correspondent relationships".
NEW QUESTION # 17
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
Answer: B
NEW QUESTION # 18
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
Answer: C
Explanation:
The Financial Action Task Force (FATF) Recommendations, as cited in the Fraud Examiners Manual, require enhanced due diligence in correspondent banking relationships. Specifically, banks must"avoid correspondent banking with shell banks"and ensure the foreign institution is properly licensed and regulated.
This means financial institutions must confirm that the foreign correspondent bank holds the necessarylicenses or certificationsto operate legitimately.
Other options (branch addresses, tax statements, or client loan profiles) are not mandated under FATF's correspondent banking due diligence requirements. The most critical factor is verifying the correspondent institution'slegal authorization (licenses/certifications)to prevent money laundering and terrorist financing.
NEW QUESTION # 19
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 called a_____________question
Answer: C
Explanation:
Complex questions:
"consist of a series of interrelated questions... too complicated to be easily understood, cover more than one subject, or require more than one answer".
The question asked by Delta ("Were you aware that the signature was forged, and why didn't you tell anyone earlier?") covers two issues, making itcomplex.
NEW QUESTION # 20
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