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[General] CFE-Investigation Practice Test Fee | New CFE-Investigation Learning Materials

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【General】 CFE-Investigation Practice Test Fee | New CFE-Investigation Learning Materials

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The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. The ACFE offers a wide range of resources and educational opportunities for professionals working in the field of fraud examination. One of the most respected and recognized certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation.
The CFE-Investigation Certification is an excellent way for professionals to advance their careers in fraud investigation. It is a challenging certification that requires dedication and hard work, but the rewards are well worth it. Certified professionals have the knowledge and skills necessary to detect, prevent, and investigate fraud, and are in high demand in today's job market.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q36-Q41):NEW QUESTION # 36
Why do fraud examiners perform analysis on unstructured, or textual, data?
  • A. To figure out whether someone is lying or telling the truth based on context duet
  • B. To determine whether the footnotes to the financial statements are fairly presented
  • C. To find an admission of fraud m an email or other communication that can be presented in court
  • D. To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
Answer: D

NEW QUESTION # 37
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 writer should avoid technical jargon where possible
  • C. The report should convey all Information provided by witnesses
  • D. Only relevant facts that support the fraud allegation should be included in the report
Answer: D

NEW QUESTION # 38
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?
  • A. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
  • B. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
  • C. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
  • D. Lisa may offer the whistleblower full confidentially because they are not a suspect.
Answer: B

NEW QUESTION # 39
When documenting interviews, it is BEST practice for the interviewer to:
  • A. Err on the side of taking too many notes rather than too few.
  • B. Write down verbatim all of (he information that the subject provides during the interview
  • C. Document notes for each interview separately, nduding those for electronic recordings.
  • D. Note impressions regarding the subject's guilt or innocence.
Answer: C

NEW QUESTION # 40
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):
  • A. Complex question
  • B. Leading question
  • C. Closed question
  • D. Open question
Answer: C

NEW QUESTION # 41
......
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