Trustable ACFE - CFE-Investigation - Certified Fraud Examiner - Investigation Exam Online Test

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Covert Operations and Informants	5–10%	- Legal and ethical boundaries - Concept and use of covert operations - Working with sources and informants
Sources of Information	15–20%	- Public records and databases - Financial and transactional tracing - Digital and open-source intelligence
Interview Theory and Application	15–20%	- Questioning techniques and communication skills - Planning and preparing for interviews - Purpose and objectives of interviews - Documenting and recording interviews
Evidence Collection and Preservation	15–20%	- Chain of custody and evidence handling - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering
Fraud Examination Overview	10–15%	- Nature and scope of fraud examination - Predication and investigation planning - Fraud examination process and methodology
Admission-Seeking Interviews and Statements	10–15%	- Obtaining and validating signed statements - Purpose and legal considerations - Conducting admission-seeking interviews
Reporting and Case Resolution	10–15%	- Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q171-Q176):

NEW QUESTION # 171
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

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

Answer: D

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 # 172
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
B. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
C. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
D. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

Answer: A

NEW QUESTION # 173
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 # 174
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A. Lack of corroborating evidence
B. Lack of data control
C. Lack of relevant data
D. Lack of trust from cloud providers

Answer: B

Explanation:
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Conducting digital forensic investigations in the cloud environment (i.e., cloud forensics) presents challenges not faced in traditional forensic practices... Some of the important challenges... Lack of frameworks and specialist tools, Lack of information accessibility, Lack of data control, Jurisdiction of storage..." .
* Specifically: "With cloud computing, clients of cloud service providers do not have physical control of the media or the network on which their data resides, and this lack of data control can complicate efforts to collect data stored on the cloud" .
Thus,lack of data controlis a unique challenge.

NEW QUESTION # 175
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
B. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
C. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
D. Lisa may offer the whistleblower full confidentiality because they are not a suspect

Answer: A

NEW QUESTION # 176
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