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The CFE-Investigation exam consists of four sections, including Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFE-Investigation exam is computer-based and includes multiple-choice questions, covering various topics related to fraud investigation. 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.

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The CFE-Investigation Certification Exam covers a wide range of topics, including financial transactions, digital forensics, interviewing techniques, fraud schemes, and legal aspects of fraud investigation. Certified Fraud Examiner - Investigation Exam certification exam is designed to assess the candidate's knowledge and understanding of these topics and their ability to apply them in real-life situations. Certified Fraud Examiner - Investigation Exam certification exam is also focused on building the candidate's critical thinking and analytical skills, which are essential to identify and investigate fraud cases.

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.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q143-Q148):

NEW QUESTION # 143
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Setting up a bank account in an assumed name
B. Impersonating an account holder to access their bank records
C. Stealing a person's mail lo obtain the person's bank account number
D. Intentionally making false statements on loan applications

Answer: B

Explanation:
Pretexting is defined asimpersonating someone else or making false/misleading statements to obtain information. Many jurisdictions specifically prohibitpretexting against financial institutions, which includes pretending to be a customer to access their bank account information.

NEW QUESTION # 144
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:

A. A general estimate of the amount of money invoked
B. A statement from Naveed that his conduct was an accident
C. The approximate number of instances
D. The location of any residual assets

Answer: B

NEW QUESTION # 145
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

A. Credit card statements
B. Financial institution records
C. Paystubs
D. Service bills

Answer: B

NEW QUESTION # 146
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A. Interview Dianne and Sheila together by himself
B. Allow Sheila to be present but only if she does not speak
C. Interview Dianne and Sheila separately
D. Interview Dianne and Sheila together, but bring in a second interviewer

Answer: D

NEW QUESTION # 147
Which of the following is NOT a best practice for obtaining a signed statement?

A. Have the suspect write out the entire statement in their own handwriting
B. Prepare separate statements for unrelated offenses
C. Add subsequent facts to the statement as an addendum.
D. Have two individuals witness the signing of the document when possible.

Answer: A

Explanation:
The best practices for signed statements include:
* Adding omitted facts as anaddendum.
* Preparingseparate statements for unrelated offenses.
* Havingwitnesses to the signing.
But:
"The signed statement should be reduced to a short and concise written statement. The interviewer should prepare the statement and present it to the confessor for his signature" .
Thus, requiring the suspect to handwrite the entire statement isnot a best practice.

NEW QUESTION # 148
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