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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. CFE-Investigation 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.

To be eligible to take the CFE-Investigation Exam, candidates must first meet the ACFE's education and professional experience requirements. Candidates must have a minimum of a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud examination. Alternatively, candidates can have a minimum of five years of professional experience in a field related to fraud examination without a degree.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a professional certification exam designed to test the knowledge, skills, and abilities of individuals who want to become certified fraud examiners. CFEs are professionals who are trained to detect, prevent, and investigate fraud in various industries and organizations. The CFE-Investigation Exam is one of the four exams offered by the Association of Certified Fraud Examiners (ACFE) and is designed to test the candidate's knowledge and understanding of the investigation process.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q41-Q46):

NEW QUESTION # 41
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

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

Answer: D

NEW QUESTION # 42
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

A. Surveillance footage
B. Financial institution records
C. Credit card statements
D. PaystuDs

Answer: B

Explanation:
"Records obtained from financial institutions are perhaps the single most important financial source available to a fraud examiner for tracing purposes. They can be used as evidence for fraud, uncover criminal profits, identify criminal assets, and locate assets".

NEW QUESTION # 43
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

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

Answer: B

NEW QUESTION # 44
Which of the following are the classifications for the Corruption?

A. economic extortion, bribery, illegal gratuities and corruption
B. Bribery, economic extortion, illegal gratuities and conflicts of interest
C. Corruption, bribery, economic extortion, conflicts of interest
D. Overbilling, bribery, bid-ridding and illegal gratuities

Answer: B

NEW QUESTION # 45
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A. Ashley should promise Antonio that his identity will not become known.
B. Ashley should promise Antonio unqualified confidentiality over all information provided
C. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
D. Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances

Answer: C

NEW QUESTION # 46
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New CFE-Investigation Test Bootcamp - How to Prepare for ACFE CFE-Investigation Efficiently and Easily

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q41-Q46):

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