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The Certified Fraud Examiner - Investigation (CFE-Investigation) Certification Exam is an internationally recognized certification for professionals who specialize in investigating financial fraud. CFE-Investigation Exam is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization with over 85,000 members in more than 160 countries.
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The CFE-Investigation Certification is highly regarded in the industry and serves as a mark of excellence for professionals in the fraud investigation field. Certified Fraud Examiner - Investigation Exam certification is recognized globally and is an essential credential for those who want to advance their careers in fraud investigation. Additionally, the certification demonstrates a commitment to ethical standards and professional integrity, which are essential qualities for professionals who work in the field of fraud investigation. ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q85-Q90):NEW QUESTION # 85
Which of the following is TRUE of a well-written fraud examination report?
A. The report should discuss only the evidence that substantiates the fraud allegation
B. All information provided by witnesses, regardless of relevance, should be included in the report.
C. Technical terms should be included whenever possible to convey professionalism.
D. The details of witness interviews should be reported in a separate memorandum.
Answer: A
NEW QUESTION # 86
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?
A. Transferring assets into another person's name
B. Purchasing a life Insurance policy
C. Prepaying a home mortgage
D. Purchasing a used vehicle
Answer: A
NEW QUESTION # 87
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
A. Review the case file to ensure that important information has not been overlooked
B. Prepare a detailed list of questions to ask the subject during the interview.
C. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
D. Consider what the interview is intended to accomplish and state an objective.
Answer: C
NEW QUESTION # 88
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. "How long is the anticipated recording expected to last?"
D. "Will the recording equipment produce a digital file?"
Answer: D
NEW QUESTION # 89
Which of the following statements concerning access to nonpublic records it MOST ACCURATE?
A. Once a criminal case is filed all records obtained by the government are considered public records
B. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
C. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
D. In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.