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The CFE-Investigation certification exam is a rigorous examination that covers a wide range of topics related to fraud investigation. CFE-Investigation exam is designed to test the candidate's knowledge and skills in various areas such as financial transactions and fraud schemes, legal aspects of fraud investigation, documentation and evidence gathering, interviewing techniques and report writing. CFE-Investigation Exam consists of 125 multiple choice questions and is timed for four hours.

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The CFE-Investigation Certification Exam is designed to test the knowledge and expertise of individuals working in the field of fraud investigation. CFE-Investigation exam covers a wide range of topics, including financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and report writing. Certified Fraud Examiner - Investigation Exam certification program is recognized internationally and is highly respected in the industry.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q126-Q131):

NEW QUESTION # 126
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

A. Signed copies of the fraud examiner's interview notes should be used to report interview details
B. Only relevant facts that support the fraud allegation should be included in the report
C. The report should convey all Information provided by witnesses
D. The report writer should avoid technical jargon where possible

Answer: B

NEW QUESTION # 127
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

A. Discussing some of Beth's prior deceptions
B. Discussing the testimony of other witnesses
C. Displaying all the evidence she has against Beth at once
D. Displaying evidence that specifically contradicts Beth's alibis

Answer: C

NEW QUESTION # 128
Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?

A. Verifying mutinies of a number
B. Correlation analysis
C. Benford's Law analysts
D. Duplicate testing

Answer: B

NEW QUESTION # 129
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 items of information EXCEPT:

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

Answer: B

NEW QUESTION # 130
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

A. True
B. False

Answer: A

NEW QUESTION # 131
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