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ACFE is the world’s largest anti-fraud organization and is dedicated to providing anti-fraud education and training to professionals. The CFE-Investigation certification exam is designed to test the knowledge and skills of professionals in the areas of fraud investigation, detection, and prevention.
The CFE-Investigation exam is designed to test the candidates on their core competencies related to fraud investigations, such as investigative techniques, the legal aspects of fraud investigations, law enforcement coordination, and forensic accounting. CFE-Investigation exam consists of 125 multiple-choice questions and the candidates have four hours to complete it. CFE-Investigation exam is computer-based and is available at more than 500 testing centers worldwide.
NEW QUESTION # 15
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?
- A. Stealing a person s mail to obtain the person s bank account number
- B. Intentionally making false statements on loan applications
- C. Setting up a bank account in an assumed name
- D. Impersonating an account holder to access their bank records
Answer: A
NEW QUESTION # 16
Which of the following should be done to prepare an organization for a formal fraud investigation?
- A. Inform the subject that they are under investigation.
- B. Prepare the managers of the employees who will be involved in the investigation
- C. Issue an organization-wide communication that notifies all employees about the investigation
- D. Notify all managers about the investigation, explaining why it is happening and who is involved.
Answer: D
NEW QUESTION # 17
Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:
- A. Is feeing bored by the interview process
- B. Does not know the answers to Tahlia's questions
- C. Is letting the truth
- D. Is being deceptive
Answer: D
NEW QUESTION # 18
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?
- A. Credit card statements
- B. PaystuDs
- C. Financial institution records
- D. Surveillance footage
Answer: C
NEW QUESTION # 19
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
- A. Bank account numbers
- B. Vendor invoice amounts
- C. Employee identification numbers
- D. Telephone numbers
Answer: B
NEW QUESTION # 20
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The direct method
- B. The comparative assets method
- C. The indirect method
- D. The asset method
Answer: B
NEW QUESTION # 21
Which of the following types of files is the most difficult to recover during a digital forensic examination?
- A. Overwritten files
- B. Deleted link (shortcut) files
- C. Deleted until
- D. Hidden files
Answer: A
NEW QUESTION # 22
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
- A. "Do you know who took the money''"
- B. "Why did you take the money?"
- C. "What do you know about the stolen money?"
- D. "Did you steal the money?"
Answer: D
NEW QUESTION # 23
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?
- A. The income method
- B. The expenditures method
- C. The application of funds method
- D. The asset method
Answer: B
NEW QUESTION # 24
Which at the following situations would most likely requite access to nonpublic records to develop evidence?
- A. Obtaining a company's business filings
- B. Determining who owns a piece of real estate
- C. Finding out where a person lives
- D. Reviewing an individual's personal mobile phone records
Answer: A
NEW QUESTION # 25
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:
- A. Develop a list of questions ranked in order of importance.
- B. Make a list of key points to go over with the respondent.
- C. Provide the suspect with a list of questions to ensure detailed responses-
- D. Memorize a detailed list of questions, but avoid taking a written list to the interview
Answer: B
NEW QUESTION # 26
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.
- A. False
- B. True
Answer: A
NEW QUESTION # 27
Which of the following is NOT one of the purposes of closing questions in a routine interview?
- A. To reconfirm facts
- B. To gather additional facts
- C. To close the interview positively and maintain goodwill
- D. To reduce testimony to a signed written statement
Answer: B
NEW QUESTION # 28
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
- A. Documentary evidence
- B. Verbal evidence
- C. Incriminating evidence
- D. Testimonial evidence
Answer: A
NEW QUESTION # 29
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?
- A. A competitor's ownership information
- B. A witness's address
- C. A subject's employee personnel file
- D. Assets owned by a subject
Answer: A
NEW QUESTION # 30
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