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The CFE-Investigation Certification is highly valued by employers and can lead to many career opportunities. It is a testament to the candidate's knowledge, skill, and dedication to the field of fraud investigation. Certified professionals are in high demand and can work in a variety of industries, including finance, healthcare, and government. ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q45-Q50):NEW QUESTION # 45
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 no other person was involved in the fraud in question
B. That the interview's subject matter can be controlled
C. That all reasonable investigative steps have been taken
D. That the interview's time and location can be controlled
Answer: A
Explanation:
TheFraud Examiners Manualspecifies that admission-seeking interviews should only be conducted when:
* "There is a reasonable probability that the respondent has committed the act in question.
* All other reasonable investigative steps have been completed.
* The interviewer can reasonably control the place, time, and subject matter of the interview." There isno requirementthat the examiner must be sure no one else was involved. Therefore,C is correct.
NEW QUESTION # 46
When documenting interviews, it is BEST practice for the interviewer to:
A. Note impressions regarding the subject's guilt or innocence.
B. Err on the side of taking too many notes rather than too few.
C. Write down verbatim all of (he information that the subject provides during the interview
D. Document notes for each interview separately, nduding those for electronic recordings.
Answer: D
NEW QUESTION # 47
Which of the following is NOT a function of a fraud examination report?
A. To convey all the evidence necessary for other parties to thoroughly evaluate the case
B. To add credibility to the fraud examiner's work
C. To communicate the fraud examiner's qualifications for providing opinions about the case
D. To corroborate previously known facts
Answer: C
Explanation:
* "Opinions or conclusions concerning the guilt or innocence of a fraud suspect is outside the scope of a fraud examination and should never be included in a report".
* Functions of a fraud examination report include presenting evidence, corroborating facts, and supporting credibility. Communicating the examiner's qualifications to provide opinions isnota function.
Therefore, option D is not a function of a fraud examination report.
NEW QUESTION # 48
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
A. Once a criminal case is filed, all records obtained by the government are considered public records
B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
C. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
D. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
Answer: D
Explanation:
"Even when a victim refers a fraud case for criminal prosecution, the government will usuallynot disclose the contents of nonpublic records with the victim during the investigation".
Thus, optionDis most accurate.
NEW QUESTION # 49
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
A. Fraud examiners often must search for public records in multiple jurisdictions.
B. The online record might only be a brief abstract of the original.
C. Fraud examiners must validate the accuracy of the records obtained online
D. Online records companies are difficult to find.
Answer: D
NEW QUESTION # 50
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The field of information technology has seen multiple advancements lately. Reputed companies around the globe have set the Certified Fraud Examiner - Investigation Exam CFE-Investigation certification as criteria for multiple well-paid job roles. Only CFE-Investigation certified will easily get high-paying posts in popular companies. Additionally, a ACFE CFE-Investigation Certification holder can climb the career ladder and get promotions within the current organization. Exam CFE-Investigation Overviews: https://www.pdfvce.com/ACFE/CFE-Investigation-exam-pdf-dumps.html
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