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The CFE-Investigation exam covers a broad range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, legal aspects of fraud investigation, and ethics. CFE-Investigation exam is designed to test the candidate's knowledge and skills in identifying, investigating, and preventing fraud, as well as their ability to communicate effectively with stakeholders and manage investigations.
Earning the CFE-Investigation certification demonstrates a high level of expertise in fraud investigation and can enhance the career prospects of professionals in the field. It is recognized globally and is highly valued by employers in various industries, including banking, finance, insurance, and government agencies. Certified Fraud Examiner - Investigation Exam certification also provides access to a network of anti-fraud professionals and resources, including continuing education opportunities and job listings.
ACFE CFE-Investigation Exam is a comprehensive certification designed to test the knowledge and skills of individuals who are involved in fraud investigation. Certified Fraud Examiner - Investigation Exam certification is recognized globally and is widely regarded as a benchmark for excellence in the field of fraud investigation. CFE-Investigation exam is rigorous and requires a thorough understanding of the subject matter. Certified Fraud Examiner - Investigation Exam certification is recognized by employers, government agencies, and other organizations involved in combating financial crimes.
ACFE CFE-Investigation New Study Notes & Latest CFE-Investigation Test FormatNow they have become certified Certified Fraud Examiner - Investigation Exam Certification Exam experts and pursue a rewarding career in the top world brands. You can also trust top-notch and easy-to-use ACFE CFE-Investigation practice test questions. The Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam questions are checked and verified by experienced and qualified Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam trainers. They have years of experience and knowledge to collect, design, and answer the real Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam questions. ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q41-Q46):NEW QUESTION # 41
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?
A. The company's corporate bylaws
B. Commercial filings
C. Real property records
D. Regulatory securities records
Answer: D
Explanation:
For publicly traded companies, the best source for information on officers and directors is regulatory securities records. These records typically include "identification of officers and directors, financial statements, significant owners, and accountants and attorneys".
NEW QUESTION # 42
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?
A. If Lottie is skimming her employer's funds
B. The market value of any real property Lottie owns
C. The division and distribution of Lottie's assets
D. The assets that Lottie has purchased
Answer: D
Explanation:
"Electronic payment records can be valuable in tracing investigations... they can reveal, among other things, assets the subject has purchased".
They can also reveal loans, real estate taxes, and business locations, but not directly whether Lottie is
"skimming" funds.
NEW QUESTION # 43
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
A. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
B. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
C. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
D. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
Answer: C
NEW QUESTION # 44
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
A. Prepare a brief outline of key points to discuss during the interview
B. Review the case Be to ensure that they have not overlooked Important information
C. Consider what the interview is intended to accomplish and state an objective.
D. Ensure that the Interview is held in venue where the subject will feel uncomfortable
Answer: A
NEW QUESTION # 45
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
A. Forensic investigation
B. Fraud management
C. Fraud theory
D. Fraud examination
Answer: D
NEW QUESTION # 46
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