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Achieving the CFE-Investigation Certification is a significant accomplishment for professionals in the fraud investigation field. It demonstrates a commitment to excellence, a dedication to ethical conduct, and a desire to stay up-to-date with the latest fraud investigation techniques and trends. It can also open up new career opportunities and help professionals advance in their current roles.
The Association of Certified Fraud Examiners (ACFE) is an international professional organization dedicated to fighting fraud and white-collar crime. One of the ways that the ACFE accomplishes this mission is by offering certification programs for professionals working in the field of fraud investigation. The Certified Fraud Examiner (CFE) designation is one of the most respected and recognized credentials in the anti-fraud profession.
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The CFE-Investigation Certification is ideal for individuals who work in the field of fraud detection and investigation. This includes professionals such as auditors, accountants, lawyers, and law enforcement officers. Certified Fraud Examiner - Investigation Exam certification covers a wide range of topics, including financial transactions, legal principles, and investigative techniques. Candidates will learn how to conduct effective investigations, collect and analyze evidence, and prepare reports. ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q165-Q170):NEW QUESTION # 165
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.
A. True
B. False
Answer: A
Explanation:
Explanation with Extracts= The2014 Fraud Examiners Manualstates:
* "The EU Data Protection Directive ... regulates the processing, using, and transferring of personal data within the European Union, and it places limits on transmitting personal data to non-EU countries".
* Therefore, a U.S.-based examiner handling HR data of an EU employee must comply with EU GDPR requirements.
NEW QUESTION # 166
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
A. Purchasing a used vehicle
B. Creating a will to allocate assets at death
C. Placing assets in probate
D. Transferring assets into foreign trusts
Answer: D
Explanation:
The2014 Fraud Examiners ManualandCFE Preplist common concealment methods:
"Some common techniques for hiding assets include transferring assets into foreign trusts, overpaying taxes, prepaying on a home mortgage, obtaining a life insurance policy, and transferring assets into someone else's name." Thus, the correct answer isD.
NEW QUESTION # 167
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:
A. Allow Matthew to be present as a silent observer.
B. Interview Dierdre and Matthew separately.
C. Interview Dierdre and Matthew at the same time by himself
D. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
Answer: B
NEW QUESTION # 168
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.
A. That all reasonable investigative steps have been taken
B. That no other person was invoked in the fraud in question
C. That the interview's subject matter can be controlled
D. That the interview's time and location can be consoled
Answer: B
NEW QUESTION # 169
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
A. If Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process
B. If Lucas's computer is off and Nobles 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 interlace.
C. If Lucas's computer is off. Nobles 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.
D. If Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data