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ACFE CFE-Investigation Exam | Clear CFE-Investigation Exam - Bring you The Best
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It is a challenging exam and not a traditional exam. But complete ACFE CFE-Investigation exam preparation can enable you to crack the ACFE CFE-Investigation exam easily. For the quick and complete Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam preparation you can trust CFE-Investigation Exam Practice test questions. The ACFE CFE-Investigation exam practice test questions have already helped many ACFE CFE-Investigation exam candidates in their preparation and success.
ACFE is the world’s largest anti-fraud organization and is dedicated to providing anti-fraud education and training to professionals. The CFE-Investigation certification exam is designed to test the knowledge and skills of professionals in the areas of fraud investigation, detection, and prevention.
ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a professional certification exam designed to test the knowledge, skills, and abilities of individuals who want to become certified fraud examiners. CFEs are professionals who are trained to detect, prevent, and investigate fraud in various industries and organizations. The CFE-Investigation exam is one of the four exams offered by the Association of Certified Fraud Examiners (ACFE) and is designed to test the candidate's knowledge and understanding of the investigation process.
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.
ACFE - CFE-Investigation - Certified Fraud Examiner - Investigation Exam Pass-Sure Clear ExamThe product we provide with you is compiled by professionals elaborately and boosts varied versions which aimed to help you learn the CFE-Investigation study materials by the method which is convenient for you. They check the update every day, and we can guarantee that you can get a free update service from the date of purchase. Once you have any questions and doubts about the ACFE exam questions we will provide you with our customer service before or after the sale, you can contact us if you have question or doubt about our exam materials and the professional personnel can help you solve your issue about using CFE-Investigation Study Materials.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q74-Q79):NEW QUESTION # 74
Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?
- A. Remain silent until Plum makes a confession.
- B. Insist that Plum sit up straight in her chair
- C. Discourage Plum from showing any emotion.
- D. Continue to display evidence that implicates Plum
Answer: D
NEW QUESTION # 75
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?
- A. Credit card records can show signs of skimming.
- B. Credit card statements can name people or companies with whom the subject conducts business.
- C. Credit card statements provide insight into the subjects litigation history.
- D. Credit card statements show the source of the funds used to pay a credit card bill.
Answer: B
NEW QUESTION # 76
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
- A. Benford's Law analysis
- B. Linear regression
- C. Correlation analysis
- D. Duplicate search
Answer: D
NEW QUESTION # 77
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?
- A. Start with general questions and move toward specific questions
- B. Start with questions about known information and work toward unknown information
- C. Ask questions seeking general information before seeking details
- D. Ask questions in random order to prevent Larry from knowing what question comes next.
Answer: D
Explanation:
"As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation... is to begin with known information and work towards unknown areas"#9:2014 International Fraud Examiners Manual.pdf L39-L51#.
Random order isnot recommendedand breaks the logical flow.
NEW QUESTION # 78
Which of the following would be most useful in determining when a specific document file was created?
- A. The system log
- B. Internet activity data
- C. Operating system partition
- D. The documents metadata
Answer: D
NEW QUESTION # 79
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It is the dream of every certification candidate to crack the Certified Fraud Examiner - Investigation Exam CFE-Investigation examination on the first sitting. Success in the Certified Fraud Examiner - Investigation Exam CFE-Investigation exam brings multiple career benefits. You become eligible for high-paying jobs and promotions in your current firm after earning the Certified Fraud Examiner - Investigation Exam CFE-Investigation Certification. Since the Certified Fraud Examiner - Investigation Exam CFE-Investigation exam registration fee is hefty, therefore, you will not want to fail the CFE-Investigation Exam and pay this fee for the second time.
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