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[General] Excellent CFE-Investigation Test King - Win Your ACFE Certificate with Top Score

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【General】 Excellent CFE-Investigation Test King - Win Your ACFE Certificate with Top Score

Posted at yesterday 19:15      View：4 | Replies：0        Print      Only Author   [Copy Link] 1#
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CFE-Investigation certification is a mark of distinction that sets professionals apart in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification demonstrates to stakeholders, employers and clients alike that the holder has mastered the skills and techniques required to conduct thorough fraud investigations. It also provides a competitive advantage to the CFEs in terms of career advancement opportunities, professional recognition and increased earning potential.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q16-Q21):NEW QUESTION # 16
Which of the following would be most useful in determining when a specific document file was created?
  • A. The system tog
  • B. Operating system partition
  • C. Internet activity data
  • D. The document's metadata
Answer: D
Explanation:
"Metadata information can help determine who wrote a document, who received, opened, copied, edited, moved, or printed the document, andwhen these events occurred".
Thus, metadata is the best source for creation date.

NEW QUESTION # 17
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
  • A. The institution's client loan profiles
  • B. The institution's investment portfolio
  • C. The institution's tax statements
  • D. The institution's ownership details
Answer: D
Explanation:
"Due to the risks of illicit transactions, most jurisdictions require financial institutions to obtain information about the ownership and control of the foreign bank with which they maintain correspondent relationships".

NEW QUESTION # 18
Which of the following is INCORRECT with regard to locating individuals using online records?
  • A. If an individual has moved, obtaining a past address is usually of no help
  • B. Online records are very useful in locating subjects whose whereabouts are unknown
  • C. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
  • D. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
Answer: A

NEW QUESTION # 19
Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:
  • A. Convincing DDU that the incident had suffcinet justification
  • B. Reducing Delta's perception of the legal seriousness of the matter
  • C. Depersonalizing the victim
  • D. Developing revenge as a motive
Answer: A

NEW QUESTION # 20
Which of the following is NOT one of the purposes of closing questions in a routine interview?
  • A. To gather additional facts
  • B. To reconfirm facts
  • C. To reduce testimony to a signed written statement
  • D. To close the interview positively and maintain goodwill
Answer: A

NEW QUESTION # 21
......
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