ACFE CFE-Investigation Reliable Exam Simulations: Certified Fraud Examiner - Investigation Exam - Prep4SureReview Pass-leading Provider

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an internationally recognized certification for professionals who specialize in detecting, investigating, and preventing fraud. The Association of Certified Fraud Examiners (ACFE) offers the CFE-Investigation Exam to provide a comprehensive understanding of fraud examination techniques and principles.

ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a professional certification program that is designed to recognize and validate the specialized knowledge and skills required to detect, investigate, and prevent financial fraud. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global professional organization that is dedicated to fighting fraud and white-collar crime.

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The CFE-Investigation Exam is a comprehensive test that covers a range of topics related to fraud investigation, including fraud schemes, investigation techniques, legal issues, and ethics. Professionals who pass the exam demonstrate a deep understanding of the investigative process and have the skills necessary to identify and analyze evidence, interview witnesses and suspects, and prepare reports and presentations.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q13-Q18):

NEW QUESTION # 13
Which of the following can be obtained from a wire transfer record?

A. The recipient's government identification number
B. The amount of the transfer in question
C. The location of the customs port of entry for the transfer
D. The type of money order used to make the transfer

Answer: B

Explanation:
Wire transfer records include specific transactional details:
"The information contained on a wire transfer generally will include...the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary,
[and] the routing number of the recipient bank".
They donotlist things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).

NEW QUESTION # 14
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

A. Controlled answer
B. Complex
C. Free narrative
D. Double-negative

Answer: B

Explanation:
Complex questions:
"consist of a series of interrelated questions... too complicated to be easily understood, cover more than one subject, or require more than one answer".
The question asked by Delta ("Were you aware that the signature was forged, and why didn't you tell anyone earlier?") covers two issues, making itcomplex.

NEW QUESTION # 15
Which of the following is a best practice for obtaining a signed statement?

A. Make sure that everything is included in the signed statement and that no addendum are made
B. Have two individuals witness the signing of the document when possible.
C. Have the suspect write out the entire statement in their own handwriting
D. Include all of the subject's offenses, whether related or not, in a angle document.

Answer: B

NEW QUESTION # 16
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A. That all reasonable investigative steps have been taken
B. That the interview's time and location can be controlled
C. That the interview's subject matter can be controlled
D. That no other person was involved in the fraud in question

Answer: D

NEW QUESTION # 17
Why do fraud examiners perform analysis on unstructured, or textual, data?

A. To find an admission of fraud m an email or other communication that can be presented in court
B. To determine whether the footnotes to the financial statements are fairly presented
C. To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
D. To figure out whether someone is lying or telling the truth based on context duet

Answer: C

Explanation:
TheFraud Examiners Manualexplains:
"Textual analytics is a method of using software to extract usable information from unstructured text data... it cancategorise data to reveal patterns, sentiments, and relationships indicative of fraud".
This is the key reason fraud examiners analyze textual/unstructured data.

NEW QUESTION # 18
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