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Valid CFE-Investigation Exam Materials | Certification CFE-Investigation Test Answers

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ACFE CFE-Investigation certification exam covers a broad range of topics that include basic principles of fraud examination, legal considerations, investigative techniques, and case management. CFE-Investigation exam has a total of 125 multiple-choice questions that must be completed within four hours. A passing score of at least 75% is required to earn the certification, which is valid for two years.

The CFE-Investigation certification exam covers a wide range of topics related to fraud examination and investigation, including financial transactions and analysis, fraud schemes, legal aspects of fraud, interviewing techniques, and report writing. CFE-Investigation Exam consists of four sections, and candidates are required to pass all four sections to earn the certification. CFE-Investigation exam is computer-based and consists of multiple-choice questions.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q82-Q87):

NEW QUESTION # 82
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

A. Organize all the documents obtained in chronological order
B. Make copies of originals and leave the originals where they were found
C. Dust all physical key documents for fingerprints
D. Establish a document database early in the investigation

Answer: D

Explanation:
TheFraud Examiners Manualadvises that fraud examiners should preserve and organize evidence, and one of the key steps is toestablish a document database early. This allows examiners to track documents, index them, and link them to findings. Dusting for fingerprints, leaving originals behind, or organizing solely in chronological order are not standard best practices .

NEW QUESTION # 83
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Emphasize a lack of morality in the subject's actions to induce them into confessing.
B. Increase sympathy while downplaying implications of wrongdoing.
C. Use time constraints as a means to pressure the subject into making a confession.
D. Ensure that accusations are made in the presence of a third party to avoid potential liability

Answer: B

Explanation:
"The interviewer must not express disgust, outrage, or moral condemnation... the basic logic of obtaining confessions can be summed up asmaximize sympathy and minimize the perception of moral wrongdoing".
Sympathy creates an environment conducive to confession, while other options (third-party presence, emphasizing immorality, or pressuring with time) are explicitly discouraged.

NEW QUESTION # 84
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?

A. Caution the witness that avoidance of the interview will be considered suspicious.
B. Explain that the respondent will be subject to discipline if they do not participate
C. Inquire about a more convenient time
D. Stress that the interview will be short.

Answer: D

NEW QUESTION # 85
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A. The suspect's claim will succeed because the investigator used deceit
B. The suspect's claim will fail because the investigator is a law enforcement agent
C. The suspect's claim will fail because the investigator had adequate predication
D. The suspect's claim will succeed because the investigator lacked probable cause

Answer: C

NEW QUESTION # 86
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
B. A follow-up/recommendations section is not a required part of every written fraud examination report
C. All of the above
D. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

Answer: B

Explanation:
TheFraud Examiners Manualclarifies:
* "The recommendations section is optional, and there might be instances where the fraud examiner wishes to discuss remedial measures or specific recommendations in a separate document".
* The Prep guide also states: "A written report might include a section for recommendations".Thus, it isnot requiredin every report.

NEW QUESTION # 87
......

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