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CFE-Investigation exam training material & ACFE CFE-Investigation demo free download studyHowever, you should keep in mind to pass the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam is not an easy task. It is a challenging job. If you want to pass the CFE-Investigation exam then you have to put in some extra effort, time, and investment then you will be confident to pass the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam. With the complete and comprehensive Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam dumps preparation you can pass the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam with good scores. The TroytecDumps CFE-Investigation Questions can be helpful in this regard. You must try this. ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q125-Q130):NEW QUESTION # 125
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
A. Cut-off statements
B. Check disbursement
C. Bank confirmation
D. Bank confirmation
Answer: C
NEW QUESTION # 126
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?
A. Impersonating an account holder to access their bank records
B. Setting up a bank account in an assumed name
C. Intentionally making false statements on loan applications
D. Stealing a person's mail lo obtain the person's bank account number
Answer: A
Explanation:
Pretexting is defined asimpersonating someone else or making false/misleading statements to obtain information. Many jurisdictions specifically prohibitpretexting against financial institutions, which includes pretending to be a customer to access their bank account information.
NEW QUESTION # 127
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:
A. Memorize a detailed list of questions, but avoid taking a written list to the interview
B. Develop a list of questions ranked in order of importance.
C. Make a list of key points to go over with the respondent.
D. Provide the suspect with a list of questions to ensure detailed responses-
Answer: C
Explanation:
TheFraud Examiners Manualexplains that rather than drafting an exhaustive list of questions, the interviewer should:
"formulate a brief outline of key points to discuss during the interview".
This helps organize thoughts while allowing flexibility.
NEW QUESTION # 128
Why do fraud examiners perform analysis on unstructured or textual data?
A. To categorize data to reveal patterns sentiments and relationships indicative of fraud
B. To figure out whether someone is tying or telling the truth based on context dues
C. To find an admission of fraud in an email or other communication that can be presented m court
D. To determine whether the footnotes to the financial statements are fatly presented
Answer: A
NEW QUESTION # 129
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
A. Try to reason with the witness
B. Terminate the interview
C. Refute the witness's arguments
D. Agree with the witness's points whenever possible.
Answer: C
NEW QUESTION # 130
......
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