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[General] CFE-Investigation Test Dumps Exam Reliable ACFE Certifications | CFE-Investigati

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【General】 CFE-Investigation Test Dumps Exam Reliable ACFE Certifications | CFE-Investigati

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The CFE designation is highly valued in the industry and is earned by professionals who have demonstrated their expertise in fraud prevention, detection, and investigation. To earn the CFE designation, candidates must pass a rigorous exam that covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud.
In addition to the certification, the ACFE offers a range of resources and networking opportunities for CFE-Investigation Certified professionals, including access to online training, conferences, and a global network of fraud examination experts. The resources provided by the ACFE help CFE-Investigation certified professionals stay up-to-date with the latest developments in fraud investigation and provide opportunities for career advancement.
CFE-Investigation Fresh Dumps - Latest CFE-Investigation TrainingYour performance and exam skills will be improved with our CFE-Investigation practice test software. The software provides you with a range of CFE-Investigation exam dumps, all of which are based on past ACFE CFE-Investigation certification. Either way, the CFE-Investigation Practice Exam software will provide you with feedback on your performance. The Certified Fraud Examiner - Investigation Exam (CFE-Investigation) practice test software also includes a built-in timer and score tracker so students can monitor their progress.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q141-Q146):NEW QUESTION # 141
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
  • A. A statement from Rachel that her conduct was an accident
  • B. A general estimate of the amount of money involved
  • C. The approximate beginning and end dates of the fraud
  • D. Rachel's motive for the offense
Answer: A

NEW QUESTION # 142
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?
  • A. Review recurring monthly expenses and compare to posted/paid invoices
  • B. Identify paycheck amounts over a certain limit
  • C. Compare book and tax depreciation and indicate variances
  • D. All of the above
Answer: A

NEW QUESTION # 143
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?
  • A. Remind George he has to tell the truth or face perjury.
  • B. Use a delaying tactic to interrupt the denial
  • C. Counter the denial by arguing with George until further denials are futile
  • D. Allow George to continue denying the charge.
Answer: B
Explanation:
* "Once a denial is uttered, it becomes extremely difficult for the accused to change his response, because doing so would be an admission that he lied. Therefore, the interviewer must prevent an outright denial, thereby making it easier for the subject to confess".
* "One of the most effective techniques to stop or interrupt a denial is through a delaying tactic... the interviewer should attempt to delay the outright denial; he should not argue with the accused".
Thus, Charles should interrupt with a delaying tactic.

NEW QUESTION # 144
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?
  • A. Many copiers have internal hard drives that might contain information relevant to a fraud examination
  • B. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
  • C. Most copiers store, process, and transmit data m a cloud environment
  • D. Many copiers connect via parallel cables, which store and transmit copy job data.
Answer: A

NEW QUESTION # 145
Tar
a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?
  • A. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
  • B. Tara should preserve the metadata by printing out the web pages of each of the postings.
  • C. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
  • D. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
Answer: B

NEW QUESTION # 146
......
Overall we can say that Certified Fraud Examiner - Investigation Exam; CFE-Investigation certification can provide you with several benefits that can assist you to advance your career and achieve your professional goals. Are you ready to gain all these personal and professional benefits? Looking for a sample, is smart and quick for ACFE CFE-Investigation Exam Dumps preparation? If your answer is yes then you do not need to go anywhere, just download TestKingIT CFE-Investigation Questions and start ACFE CFE-Investigation exam preparation with complete peace of mind and satisfaction.
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