Quiz 2023 ACFE Reliable Exam CFE-Investigation Outline

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The CFE-Investigation exam is one of the three certification exams offered by the Association of Certified Fraud Examiners (ACFE). The exam covers a wide range of topics related to fraud investigation, including fraud prevention and detection, financial transactions and analysis, legal elements of fraud, interviewing techniques, and report writing. The exam is comprehensive and requires a thorough understanding of the subject matter.

The CFE-Investigation Exam covers a broad range of topics related to financial fraud, including fraud investigation techniques, legal aspects of fraud, financial transactions and fraud schemes, interviewing techniques, and report writing. The exam is divided into four sections, each of which tests the candidate's knowledge and understanding of specific topics. The sections are Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law.

The ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected credential for professionals working in the field of fraud investigation. This certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global organization focused on preventing, detecting, and deterring fraud. It is designed for individuals who have experience in the area of fraud investigation and want to demonstrate their expertise and commitment to the profession.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q45-Q50):

NEW QUESTION # 45
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A. That the interview's time and location can be controlled
B. That all reasonable investigative steps have been taken
C. That no other person was involved in the fraud in question
D. That the interview's subject matter can be controlled

Answer: C

NEW QUESTION # 46
Which of the following is FALSE regarding link analysis?

A. Link analysis can be used to map connections between entities that share an address
B. Link analysis helps identify indirect relationships with several degrees of separation
C. Link analysis is a poor tool to use for investigating a money laundering scheme
D. Link analysis is an effective tool for demonstrating complex networks

Answer: C

NEW QUESTION # 47
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

A. Obtaining personal health care records
B. Accessing banking records to trace assets
C. Analyzing an individual's personal mobile phone records
D. Reviewing a company's business filings

Answer: D

NEW QUESTION # 48
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

A. Notify management of the possibility that Jones has committed fraudulent acts.
B. Search Jones's mobile phone for evidence of misconduct
C. Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk
D. Accuse Jones directly of having committed fraud.

Answer: A

NEW QUESTION # 49
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
B. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
C. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
D. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

Answer: B

NEW QUESTION # 50
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