CFE-Investigation Test Braindumps: Certified Fraud Examiner - Investigation Exam & CFE-Investigation VCE Dumps

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Conducting Fraud Investigations
  • 1. Investigation planning and methodology
    • 2. Case management procedures
      - Tracing Illicit Transactions
      • 1. Asset tracing and recovery methods
        • 2. Financial data analysis techniques
          - Interviewing Techniques
          • 1. Behavioral indicators and statement analysis
            • 2. Planning and conducting interviews
              - Evidence Collection and Documentation
              • 1. Types and sources of evidence
                • 2. Documentation and chain of custody
                  - Reporting Findings
                  • 1. Communication of findings to stakeholders
                    • 2. Investigation report structure

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q168-Q173):

                      NEW QUESTION # 168
                      An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

                      Answer: B


                      NEW QUESTION # 169
                      Fraud examination repots should be written with which of the following audiences in mind?

                      Answer: B


                      NEW QUESTION # 170
                      Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

                      Answer: B

                      Explanation:
                      The manual explains:
                      "After the interviewer establishes rapport through normal conversation, he must observe the respondent's reactions. This will serve as a baseline for observing behaviour when questions that are more sensitive are asked." A neutral, non-threatening question such as"How long have you been in this department?"is ideal for establishing a baseline.


                      NEW QUESTION # 171
                      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?

                      Answer: C


                      NEW QUESTION # 172
                      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?

                      Answer: D


                      NEW QUESTION # 173
                      ......

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