Reliable CFE-Investigation Braindumps Ppt | CFE-Investigation Valid Test Guide

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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q11-Q16):

                      NEW QUESTION # 11
                      Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

                      Answer: B

                      Explanation:
                      TheFraud Examiners Manualnotes:
                      * "Fraud examiners are often tasked with tracing illicit transactions... For example, a victim of fraud might want a tracing search to facilitate the recovery of criminal proceeds".


                      NEW QUESTION # 12
                      Why is it necessary to image a seized computer's hard drive for forensic analysis?

                      Answer: A

                      Explanation:
                      Both the Manual and CFE Prep guides emphasize that forensic imaging is essential because:
                      "Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging... allows a fraud examiner to view and analyse... without altering the original data in any way".
                      A forensic image is anexact, sector-by-sector copyof the drive. Thus, imaging preserves evidence integrity.


                      NEW QUESTION # 13
                      Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

                      Answer: D


                      NEW QUESTION # 14
                      Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

                      Answer: B


                      NEW QUESTION # 15
                      Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

                      Answer: C

                      Explanation:
                      Limitations of online public record searches include:
                      * Need to search multiple jurisdictions.
                      * Records are often only abstracts.
                      * Information must be verified for accuracy.There isno mentionthat online record vendors are "difficult to find." In fact, many such vendors exist.


                      NEW QUESTION # 16
                      ......

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