Title: CFE-Investigation Praxispr¨¹fung, CFE-Investigation Fragen Und Antworten [Print This Page] Author: nickgra843 Time: yesterday 19:55 Title: CFE-Investigation Praxispr¨¹fung, CFE-Investigation Fragen Und Antworten P.S. Kostenlose 2026 ACFE CFE-Investigation Pr¨¹fungsfragen sind auf Google Drive freigegeben von DeutschPr¨¹fung verf¨¹gbar: https://drive.google.com/open?id=1rox3Vh-210Bb6BPJMUkB0zcHzpra0STO
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Die Zertifizierung als CFE-Investigation-Fachmann kann viele Karrieremöglichkeiten eröffnen, da Arbeitgeber sowohl im öffentlichen als auch im privaten Sektor nach Personen mit spezialisierten Fähigkeiten und Fachkenntnissen in der Betrugsuntersuchung suchen. Die Zertifizierung demonstriert ein Engagement f¨¹r Professionalität und ethische Standards und kann Einzelpersonen dabei helfen, sich auf einem wettbewerbsintensiven Arbeitsmarkt hervorzuheben. Insgesamt ist die ACFE CFE-Investigation-Zertifizierungspr¨¹fung eine ausgezeichnete Möglichkeit f¨¹r Einzelpersonen, ihre Karriere im Bereich der Betrugsuntersuchung voranzutreiben und zum Kampf gegen Finanzverbrechen beizutragen. ACFE Certified Fraud Examiner - Investigation Exam CFE-Investigation Pr¨¹fungsfragen mit Lösungen (Q89-Q94):89. Frage
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?
A. "Can the recording include both audio and video?
B. "Will the recorded conversation take place before or after work?"
C. "Will the recording equipment produce a digital file?"
D. "How long is the anticipated recording expected to last?"
Antwort: A
Begr¨¹ndung:
Thecorrect answeris:Whether recording is legal depends onconsent laws- so the most helpful question is effectively:"Is consent required from one or all parties to record this conversation?" Among the provided choices, theclosest matchisNOT listed explicitly. But based on the ACFE manuals, the correct interpretation is that none of the technical details (audio/video, file format, time, duration) matter - only the legal consent requirement matters.
Complete Detailed Explanation with Exact Extracts from Fraud Examiner (CFE) - Investigation Documents: = The2014 International Fraud Examiners Manualstates:
"In some circumstances, recording an interview might be illegal. Some jurisdictions limit an employer's right to record employee interviews during an investigation. In fact, in some jurisdictions, audio recording an interview is permitted only with the consent of all parties to the communication. Thus, fraud examiners should always consult with an attorney when deciding whether to record an interview." It further emphasizes:
"A telephone recording consent form stipulates where, when, and with whom telephone conversations can be recorded... Be cautioned that the form alone does not make the conduct of recording a telephone conversation illegal or legal."
#Interpretation:
* The legality of recording has nothing to do with:
* Audio vs video(A)
* Digital file format(B)
* Work hours(C)
* Duration(D)
* Instead, it dependsentirely on jurisdictional consent laws(one-party vs all-party consent).
90. Frage
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
A. "Hello, my name is Scarlett, and I'm with the ABC Company."
B. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
C. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
D. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
Antwort: A
91. Frage
Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.
A. True
B. False
Antwort: B
Begr¨¹ndung:
TheCFE Prep - Investigationswarns against relying solely on eye contact:
"Behavioural clues are harder to read ... Additionally, racial, ethnic, and economic factors should be carefully considered when observing a respondent's behaviour. Some cultures, for example, discourage looking directly at someone. Other cultures use certain body language that might be misinterpreted." Therefore, lack of eye contactcannot safely be taken as proof of dishonesty.
92. Frage
Which of the following statements is MOST ACCURATE regarding covert operations?
A. Covert operations rarely prove beneficial to investigations even when planned properly.
B. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
C. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
D. Mistakes in covert operations generally do not cause damage to their associated investigations
Antwort: B
Begr¨¹ndung:
The Fraud Examiners Manual makes clear that covert operations areextraordinary measuresthat require high skill and planning and should be used only when no other practical method is available. They carry significant risks, includingembarrassment, liability, and even injury or death. Therefore, covert operations should not be the first resort but instead follow conventional evidence-gathering efforts.
93. Frage
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?
A. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
B. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
C. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
D. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
Antwort: D
Begr¨¹ndung:
"The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding, or, even if admitted, it might not be given much weight because evidence of questionable authenticity does not provide reliable proof." Therefore,D is the most accurate statement.