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[General] Latest CFE-Investigation Test Practice - Test CFE-Investigation Questions Vce

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【General】 Latest CFE-Investigation Test Practice - Test CFE-Investigation Questions Vce

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The CFE-Investigation Exam covers a wide range of topics that are essential for fraud examiners, including financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and report writing. CFE-Investigation exam consists of 125 multiple-choice questions and is administered in a computer-based format. Candidates have four hours to complete the exam, and a passing score of 75% or higher is required to earn the CFE credential.
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q140-Q145):NEW QUESTION # 140
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
  • A. Signed copies of the fraud examiner's interview notes should be used to report interview details
  • B. The report should convey all Information provided by witnesses
  • C. Only relevant facts that support the fraud allegation should be included in the report
  • D. The report writer should avoid technical jargon where possible
Answer: C

NEW QUESTION # 141
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
  • A. A follow-up/recommendations section is a required part of every written fraud examination report.
  • B. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
  • C. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
  • D. All of the above
Answer: B

NEW QUESTION # 142
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?
  • A. Start with questions about unknown information and work toward known information
  • B. Seek general information before seeking specific details
  • C. Start with specific questions and move toward general questions
  • D. Ask questions in random order to keep Mary from guessing the next question
Answer: B

NEW QUESTION # 143
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
  • A. Signed copies of the fraud examiner's interview notes should be used to report interview details
  • B. The report should convey all Information provided by witnesses
  • C. Only relevant facts that support the fraud allegation should be included in the report
  • D. The report writer should avoid technical jargon where possible
Answer: D
Explanation:
Guidance on reports:
* "A fraud examination report should be accurate, clear, and impartial. The fraud examiner should avoid technical jargon where possible and write in plain language so that readers without specialized knowledge can understand".
* Reports should only include relevant, factual findings-not every detail or opinion.
So, the most accurate statement is that jargon should be avoided.

NEW QUESTION # 144
Which of the following is a purpose of an admission-seeking interview?
  • A. To establish that the confessor regrets committing the act
  • B. To determine whether the subject's responses are credible
  • C. To obtain a valid confession from a culpable individual
  • D. To verify that the accused mistakenly committed the act
Answer: C

NEW QUESTION # 145
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