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Title: CFE-Investigation Test Dumps Exam Reliable ACFE Certifications | CFE-Investigati [Print This Page]

Author: tygray534    Time: yesterday 01:47
Title: CFE-Investigation Test Dumps Exam Reliable ACFE Certifications | CFE-Investigati
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The CFE designation is highly valued in the industry and is earned by professionals who have demonstrated their expertise in fraud prevention, detection, and investigation. To earn the CFE designation, candidates must pass a rigorous exam that covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud.
In addition to the certification, the ACFE offers a range of resources and networking opportunities for CFE-Investigation Certified professionals, including access to online training, conferences, and a global network of fraud examination experts. The resources provided by the ACFE help CFE-Investigation certified professionals stay up-to-date with the latest developments in fraud investigation and provide opportunities for career advancement.
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q141-Q146):NEW QUESTION # 141
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:
Answer: A

NEW QUESTION # 142
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?
Answer: A

NEW QUESTION # 143
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?
Answer: B
Explanation:
* "Once a denial is uttered, it becomes extremely difficult for the accused to change his response, because doing so would be an admission that he lied. Therefore, the interviewer must prevent an outright denial, thereby making it easier for the subject to confess".
* "One of the most effective techniques to stop or interrupt a denial is through a delaying tactic... the interviewer should attempt to delay the outright denial; he should not argue with the accused".
Thus, Charles should interrupt with a delaying tactic.

NEW QUESTION # 144
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?
Answer: A

NEW QUESTION # 145
Tar
a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?
Answer: B

NEW QUESTION # 146
......
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