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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam โ Investigation Section |
| Exam Number: | CFE-INV |
| Real Exam Qty: | 75 (per section) |
| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
| Passing Score: | 75% |
| Available Languages: | English |
| Exam Format: | Multiple-choice, Computer-based exam |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 120 minutes |
| Exam Price: | Varies (typically included in CFE exam package) |
| Recommended Training: | ACFE Official Training Resources |
| Exam Registration: | ACFE CFE Exam Registration |
| Sample Questions: | ACFE CFE-Investigation Sample Questions |
| Exam Way: | Computer-based exam (proctored, online or test center depending on region) |
| Pre Condition: | Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process. |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
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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.
NEW QUESTION # 52
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: D
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 # 53
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
Answer: C
NEW QUESTION # 54
Which of the following is one of the purposes of closing questions in a routine interview?
Answer: D
NEW QUESTION # 55
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
Answer: A
Explanation:
TheFraud Examiners Manualnotes:
* "Companies are formed by submitting some type of organisational filing... these company records are generally public records and will include: corporate name, ownership information, location of the principal office, date of incorporation".
* The Prep guide also confirms: "A company's organisational filing with the government generally includes information about the company's ownership, initial shareholders, and the location of its principal office".
NEW QUESTION # 56
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
Answer: B
NEW QUESTION # 57
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