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[General] CFE-Investigation Latest Dumps Ppt - Download CFE-Investigation Fee

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【General】 CFE-Investigation Latest Dumps Ppt - Download CFE-Investigation Fee

Posted at yesterday 12:38      View：6 | Replies：0        Print      Only Author   [Copy Link] 1#
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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.
Answer: D

NEW QUESTION # 90
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