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ACFE CFE-Investigation Exam Dumps

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Description

Exam Name: Certified Fraud Examiner – Investigation Exam
Exam Code: CFE-Investigation
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Actual Exam Duration: 120 Minutes
Number of CFE-Investigation practice questions in our database: 
Expected CFE-Investigation Exam Topics, as suggested by ACFE :

  • Module 1: Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
  • Module 2: Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
  • Module 3: Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
  • Module 4: Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.

Description

Exam Name: Certified Fraud Examiner – Investigation Exam
Exam Code: CFE-Investigation
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Actual Exam Duration: 120 Minutes
Number of CFE-Investigation practice questions in our database: 
Expected CFE-Investigation Exam Topics, as suggested by ACFE :

  • Module 1: Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
  • Module 2: Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
  • Module 3: Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
  • Module 4: Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.

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Q1. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A.The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence

D. The primary concern when analyzing digital evidence is to protect the collected information from seizure

Correct Answer: B

Q2. 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 branch addresses

B. The institution's licenses or certifications

C. The institution's tax statements

D. The institution's client loan profiles

Correct Answer: A

Q3. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A.The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence

D. The primary concern when analyzing digital evidence is to protect the collected information from seizure

Correct Answer: B

Q4. When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A.Consider what the interview is intended to accomplish and state an objective.

B. Review the case file to ensure that important information has not been overlooked

C. Prepare a detailed list of questions to ask the subject during the interview.

D. Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Correct Answer: D

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