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[General] Valid CFE-Investigation Exam Cram & Valid CFE-Investigation Test Voucher

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【General】 Valid CFE-Investigation Exam Cram & Valid CFE-Investigation Test Voucher

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a certification program designed to prepare individuals who are interested in investigating fraud. The Association of Certified Fraud Examiners (ACFE) is responsible for the development and administration of the CFE-Investigation Exam. CFE-Investigation exam is designed to test the candidate's knowledge of various fraud investigation techniques, including interview techniques, evidence collection, and legal considerations.
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q151-Q156):NEW QUESTION # 151
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?
  • A. Explain that the respondent will be subject to discipline if they do not participate
  • B. Stress that the interview will be short.
  • C. Inquire about a more convenient time
  • D. Caution the witness that avoidance of the interview will be considered suspicious.
Answer: B
Explanation:
When a respondent says "I'm too busy," it can be diffused by stressing "the interview will be short, the interviewer is already there, the project is important, [and] the interview will not be difficult".
Thus, stressing brevity is the recommended reaction.

NEW QUESTION # 152
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.
  • A. Controlled answer
  • B. Double-negative
  • C. Complex
  • D. Free narrative
Answer: B
Explanation:
TheFraud Examiners Manualdefines double-negative questions as those containingtwo forms of negation in a single clause. They are confusing and "often suggest an answer opposite to the correct one." The example given is almost identical to the question here:
"Didn't you suspect that something wasn't right?".
Thus, Sylvia's question is adouble-negative question, which should be avoided.

NEW QUESTION # 153
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?
  • A. Using information from the informant in his final report
  • B. Referring to the informant in the memorandum using the informant's initials
  • C. Creating a receipt regarding the cash payment
  • D. Compensating the informant with cash
Answer: B

NEW QUESTION # 154
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraudsuspect. In establishing a rationalization. Beta says to Delta. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
  • A. Establishing that Delta's family was being treated unfairly
  • B. Claiming Delta's action was for altruistic reasons
  • C. Reducing Delta's stress about possibly being fired
  • D. Reducing Delta's perception of the legal seriousness of the matter
Answer: B
Explanation:
Duringadmission-seeking interviews, fraud examiners often employrationalization techniquesto help the suspect justify their misconduct and make it easier to confess. One of these rationalizations is thealtruistic appeal.
From the2014 International Fraud Examiners Manual:
"Facilitators of communication are those socio-psychological forces that make conversations, including interviews, easier to accomplish. These facilitators require a basic understanding of what motivates people.
The facilitators are: fulfilling expectations, recognition,altruistic appeals, sympathetic understanding, new experience, catharsis, need for meaning, and extrinsic rewards." From theCFE Prep - Investigationsstudy guide:
"Facilitators of communication... include fulfilling expectations, recognition,altruistic appeals, sympathetic understanding, new experience, catharsis, need for meaning, and extrinsic rewards."
#Application to Scenario:
* Beta says:"I know you didn't do this for yourself; it was for your family."
* This is aclassic altruistic appeal- reframing the suspect's motive asselfless or for the benefit of others, rather than selfish wrongdoing.
* The purpose is toreduce internal resistanceto confessing by allowing the suspect to rationalize the act as being for a noble reason.

NEW QUESTION # 155
Which of the following is NOT a function of a fraud examination report?
  • A. To add credibility to the fraud examiner's work
  • B. To corroborate previously known facts
  • C. To convey all the evidence necessary for other parties to thoroughly evaluate the case
  • D. To communicate the fraud examiner's qualifications for providing opinions about the case
Answer: D
Explanation:
* "Opinions or conclusions concerning the guilt or innocence of a fraud suspect is outside the scope of a fraud examination and should never be included in a report".
* Functions of a fraud examination report include presenting evidence, corroborating facts, and supporting credibility. Communicating the examiner's qualifications to provide opinions isnota function.
Therefore, option D is not a function of a fraud examination report.

NEW QUESTION # 156
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