100% Free CFE-Investigation Exam Dumps Use Real Certified Fraud Examiner Dumps With 170 Questions!
Pass Your CFE-Investigation Exam Easily With 100% Exam Passing Guarantee [2024]
The CFE-Investigation Exam is designed for professionals who work in the field of fraud investigation, including law enforcement officials, internal auditors, forensic accountants, and private investigators. CFE-Investigation exam covers a wide range of topics related to fraud investigation, including financial transactions, interviewing techniques, and legal issues.
The Association of Certified Fraud Examiners (ACFE) is a globally recognized professional organization dedicated to preventing, detecting, and deterring fraud. As part of their commitment to the fight against fraud, the ACFE offers a variety of certification programs, including the Certified Fraud Examiner - Investigation (CFE-Investigation) certification exam. CFE-Investigation exam is designed to test the knowledge and skills of professionals who specialize in fraud investigation.
NEW QUESTION # 91
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.
- A. True
- B. False
Answer: B
NEW QUESTION # 92
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
- A. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
- B. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
- C. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
- D. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
Answer: B
NEW QUESTION # 93
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. Correlation analysis
- B. Duplicate testing
- C. Benford's Law analysts
- D. Verifying mutinies of a number
Answer: A
NEW QUESTION # 94
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
- A. Fraud examination
- B. Fraud theory
- C. Forensic investigation
- D. Fraud management
Answer: A
NEW QUESTION # 95
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?
- A. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
- B. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
- C. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
- D. Lisa may offer the whistleblower full confidentially because they are not a suspect.
Answer: A
NEW QUESTION # 96
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An employer wants to know if an employee is falsifying regulatory reports
- B. An attorney wants to evaluate an expert's financial report
- C. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- D. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
Answer: C
NEW QUESTION # 97
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?
- A. Many copiers connect via parallel cables, which store and transmit copy job data.
- B. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.
- C. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
- D. Most copiers store, process and transmit data In a cloud environment
Answer: B
NEW QUESTION # 98
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
- A. The approximate beginning and end dates of the fraud
- B. Rachel's motive for the offense
- C. A statement from Rachel that her conduct was an accident
- D. A general estimate of the amount of money involved
Answer: C
NEW QUESTION # 99
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- B. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
- C. If an individual has moved, obtaining a past address is usually of no help
- D. Online records are very useful in locating subjects whose whereabouts are unknown
Answer: C
NEW QUESTION # 100
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):
- A. Open question
- B. Leading question
- C. Complex question
- D. Closed question
Answer: A
NEW QUESTION # 101
Which of the following is NOT a function of a fraud examination report?
- A. To add credibility to the fraud examiner's work
- B. To communicate the fraud examiner s qualifications for providing opinions about the case
- C. To corroborate previously known facts
- D. To convey all the evidence necessary for other parties to thoroughly evaluate the case
Answer: B
NEW QUESTION # 102
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can uncover previously hidden assets
- B. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- C. Tracing loan proceeds can identify the presence of internal control weaknesses.
- D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
Answer: C
NEW QUESTION # 103
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
- A. Closed
- B. loading
- C. Open
- D. Chronological
Answer: D
NEW QUESTION # 104
Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?
- A. Cleanse and normalize the data.
- B. Build a profile of potential frauds.
- C. Monitor the data.
- D. Identify the relevant data
Answer: B
NEW QUESTION # 105
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
- B. The observation of body language is much less important than observing the words used by the subject
- C. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
- D. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
Answer: D
NEW QUESTION # 106
......
Study resources for the Valid CFE-Investigation Braindumps: https://www.itexamdownload.com/CFE-Investigation-valid-questions.html
CFE-Investigation Dumps are Available for Instant Access: https://drive.google.com/open?id=1UcTlxajkzWW1mPMaI2P9codhMJ5b-dcD