CFE Investigation practice questions are available at Testpassport, which could be your best study materials for learning. Testpassport Certified Fraud Examiner - Investigation Exam CFE Investigation exam questions have verified answers, which are done by our ACFE certified experts. With our ACFE CFE Investigation exam questions with verified answers, you can get the desired score for Certified Fraud Examiner - Investigation Exam CFE Investigation exam well. Our CFE Investigation exam questions with verified answers aim at helping the candidates to strengthen their knowledge of ACFE CFE Investigation exam.
What is the Certified Fraud Examiners (CFE)?
Certified Fraud Examiners (CFE) certification is providied by the Association of Certified Fraud Examiners (ACFE). The ACFE is an independent organization that provides anti-fraud training and sets standards for the proper conduct of fraud investigations, oversees and administers the Certified Fraud Examiner (CFE) credentialing program. Earning the Certified Fraud Examiners (CFE) certification requires to join the ACFE and then pass an exam that tests for knowledge and proficiencies in four areas:
2.
CFE Law - including the legal ramifications of fraud examinations, rules of evidence, rights of the accused and accuser and expert witness concerns.
3.
CFE Investigation - including questions about interviewing, taking statements, obtaining info from public records, tracing transactions, evaluating deception and writing reports.
4.
CFE Fraud Prevention and Deterrence including why people commit fraud and how to prevent it, white-collar crime, occupational fraud, risk assessment and the ACFE Code of Professional Ethics.
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Want to read and study some demo questions of CFE Investigation exam, please check below:
1. Which of the following would be most useful in determining when a specific document file was
created?
A. The document's metadata
B. Internet activity data
C. The system tog
D. Operating system partition
Answer: C
2. Which of the following is a reason why a subject's credit card records and statements can be useful
in tracing investigations?
A. Credit card records can provide leads to help identify a subjects hidden assets
B. Credit card records can show signs that the subject has skimmed funds.
C. Credit card statements show the source of the funds used to pay a credit card bill.
D. Credit card statements provide insight into the subject's litigation history
Answer: A
3. Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, informationgathering
interview. Dianne says that she wants her coworker.
Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:
A. Interview Dianne and Sheila separately
B. Allow Sheila to be present but only if she does not speak
C. Interview Dianne and Sheila together by himself
D. Interview Dianne and Sheila together, but bring in a second interviewer
Answer: D
4. Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary
suspect in the case. Craig has been described by others as "easily angered" and "intense"
How should Bobbie approach her interview of Craig?
A. Provide Craig with plenty of notice prior to the interview to not provoke resentment
B. Conduct the interview with as little notice as possible so Craig will be unprepared
C. Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation
D. Avoid interviewing Craig if possible due to Craig's potential volatility
Answer: C
5. Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC
Company. She is getting ready to conduct an interview with another company employee who might be
involved in a fraud.
Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
A. "Hello, my name is Scarlett, and I'm with the ABC Company."
B. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
C. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
D. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
Answer: A
6. When documenting interviews, it is BEST practice for the interviewer to:
A. Document notes for each interview separately, nduding those for electronic recordings.
B. Write down verbatim all of (he information that the subject provides during the interview
C. Err on the side of taking too many notes rather than too few.
D. Note impressions regarding the subject's guilt or innocence.
Answer: A
