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Title: Excellent CFE-Investigation Test King - Win Your ACFE Certificate with Top Score [Print This Page]
Author: philnel546    Time: yesterday 19:15
Title: Excellent CFE-Investigation Test King - Win Your ACFE Certificate with Top Score
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CFE-Investigation certification is a mark of distinction that sets professionals apart in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification demonstrates to stakeholders, employers and clients alike that the holder has mastered the skills and techniques required to conduct thorough fraud investigations. It also provides a competitive advantage to the CFEs in terms of career advancement opportunities, professional recognition and increased earning potential.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q16-Q21):NEW QUESTION # 16
Which of the following would be most useful in determining when a specific document file was created?
Answer: D
Explanation:
"Metadata information can help determine who wrote a document, who received, opened, copied, edited, moved, or printed the document, andwhen these events occurred".
Thus, metadata is the best source for creation date.

NEW QUESTION # 17
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
Answer: D
Explanation:
"Due to the risks of illicit transactions, most jurisdictions require financial institutions to obtain information about the ownership and control of the foreign bank with which they maintain correspondent relationships".

NEW QUESTION # 18
Which of the following is INCORRECT with regard to locating individuals using online records?
Answer: A

NEW QUESTION # 19
Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:
Answer: A

NEW QUESTION # 20
Which of the following is NOT one of the purposes of closing questions in a routine interview?
Answer: A

NEW QUESTION # 21
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