This page was exported from Valid Premium Exam [ http://premium.validexam.com ] Export date:Fri Sep 20 0:44:00 2024 / +0000 GMT ___________________________________________________ Title: Free Jan-2023 CFE-Investigation Certification Sample Questions certification Exam [Q79-Q98] --------------------------------------------------- Free Jan-2023 CFE-Investigation Certification Sample Questions certification Exam Certification Topics of CFE-Investigation Exam PDF Recently Updated Questions How to Prepare For ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Preparation Guide for ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Introduction A CFE is an organization in the areas of international anti-fraud. He is a specialist in the avoidance, dissuasion and detection of fraudulent behavior. CFEs have the abilities that no other anti-fraud professionals can brag about. They combine sophisticated accounting with a comprehensive knowledge of legal problems, inquiry skills and how fraud may be further discouraged and prevented. These are the primary criteria utilized by ACFE, thus. ACFE offers the training and training needed to be a certified fraud examiner. The objective of these education courses and ACFE CFE Investigation exam dumps is the early detection of fraud, the defense of the international economy via the development of fraud-preventing procedures. No organization in the world is immune from fraudulent activities, regardless of its size. These scams in the workplace are ubiquitous and harmful. According to a 2016 report to the Nations research, small organizations, in contrast to big organizations, tend to incur very significant losses since they employ fewer anti-fraud specialists and are susceptible to the dangers of fraud. Indeed, around 5% of the income lost by fraud each year is believed to be caused by fraud and work-related misuse.   NO.79 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?  “Why did you take the money?”  “What do you know about the stolen money?”  “Do you know who took the money””  “Did you steal the money?” NO.80 Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?  The information expected to be gained from the operation  The identities of any confidential sources to be used in the operation  His first impression regarding the subject’s culpability  All of the above NO.81 Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?  The Join function  The correlation analysis function  The compliance verification function  The gap testing function NO.82 Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: “Were you aware that the signature was forged, and why didn’t you tell anyone earlier?” This kind of question is called a_____________question  Complex  Controlled answer  Free narrative  Double-negative NO.83 The term_____________refers to a process of resolving allegations of fraud from inception to disposition.  Fraud theory  Forensic investigation  Fraud management  Fraud examination NO.84 Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview’s success?  Move the interview to a room without pictures or wall hangings to prevent distractions  Open the door so that Shannon feels free to leave at any time  Place a table between her and Shannon to create a psychological barrier  All of the above NO.85 Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities  True  False NO.86 Sylvia, a novice interviewer, asks Adam, the respondent, the following question: “Didn’t you know that something wasn’t right?” This kind of question is called a_____________question.  Double-negative  Free narrative  Controlled answer  Complex NO.87 Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?  Setting up a bank account in an assumed name  Impersonating an account holder to access their bank records  Intentionally making false statements on loan applications  Stealing a person s mail to obtain the person s bank account number NO.88 An interviewer should primarily ask dosed questions during the information phase of an interview  True  False NO.89 If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?  “When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony.”  “The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account.”  “The organization must address the inadequate separation of accounting duties to prevent such an event from happening again.”  “In light of all the evidence, the suspect is most likely guilty of fraud against the organization.” NO.90 Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?  follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization  A follow-up/recommendations section is a required part of every written fraud examination report.  A follow-up/recommendations section should stale remedial measures for me organization !o undertake  All of the above NO.91 John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?  Start with questions about unknown information and work toward known information  Ask questions in random order to keep Mary from guessing the next question  Start with specific questions and move toward general questions  Seek general information before seeking specific details NO.92 Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?  An attorney wants to evaluate an experts financial report.  An employer wants to know If an employee is falsifying regulatory reports.  A victim of fraud wants to facilitate the recovery of criminal proceeds  An entity needs to find hidden relationships In big data that otherwise would not be discovered NO.93 Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?  “Is there a relevant statute of limitations9”  “Does the suspect already have a criminal record?”  “Is the suspect guilty of the fraudulent act?”  “Are nonlegal recovery methods or remedies available?” NO.94 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:  Does not know the answers to Tahlia’s questions  Is letting the truth  Is feeing bored by the interview process  Is being deceptive NO.95 A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU’s General Data Protection Regulation (GDPR) when conducting their Internal investigation.  True  False NO.96 Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?  Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way  Imaging creates pictures of the suspect computer system and its wires and cables  Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis  Imaging enables the retrieval of data from the suspect computer directly via its operating system. NO.97 Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?  Shane should email himself the links of the postings so that he can retrieve them later.  Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.  Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.  Shane should preserve the information by saving the links of ate postings in his ‘bookmarks “ NO.98 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?  The institution’s branch addresses  The institution’s licenses or certifications  The institution’s tax statements  The institution’s client loan profiles  Loading … ACFE CFE-Investigation Exam Syllabus Topics: TopicDetailsTopic 1Identifying the persons responsible for improper conductTopic 2Mitigating other potential consequences Stopping fraudTopic 3Helping to facilitate the recovery of losses Stopping future losses   2023 New Preparation Guide of ACFE CFE-Investigation Exam: https://www.validexam.com/CFE-Investigation-latest-dumps.html --------------------------------------------------- Images: https://premium.validexam.com/wp-content/plugins/watu/loading.gif https://premium.validexam.com/wp-content/plugins/watu/loading.gif --------------------------------------------------- --------------------------------------------------- Post date: 2023-01-08 09:27:27 Post date GMT: 2023-01-08 09:27:27 Post modified date: 2023-01-08 09:27:27 Post modified date GMT: 2023-01-08 09:27:27