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CFE Investigation Certified Fraud Examiner Exam Dumps

CFE-INVESTIGATIONS Exam Format | Course Contents | Course Outline | Exam Syllabus | Exam Objectives

Exam Detail:
The CFE-INVESTIGATIONS (CFE Investigation Certified Fraud Examiner) exam is a professional certification exam offered by the Association of Certified Fraud Examiners (ACFE). It is designed to assess the knowledge and skills of individuals involved in fraud investigations. Here are the exam details for the CFE-INVESTIGATIONS exam:

- Number of Questions: The exam typically consists of 125 multiple-choice questions.

- Time Limit: The time allocated to complete the exam is 4 hours.

Course Outline:
The CFE-INVESTIGATIONS course provides a comprehensive understanding of various topics related to fraud investigations. The course outline generally includes the following areas:

1. Introduction to Fraud Investigations:
- Understanding fraud investigations and their importance.
- The role of a fraud investigator and their ethical obligations.
- The legal framework for fraud investigations.

2. Fraud Prevention and Deterrence:
- Identifying fraud risk factors and vulnerabilities.
- Developing and implementing effective fraud prevention programs.
- Evaluating and improving internal controls.

3. Financial Transactions and Fraud Schemes:
- Understanding financial transactions and common fraud schemes.
- Recognizing red flags and indicators of fraud.
- Analyzing financial statements and records.

4. Fraud Investigation Process:
- Planning and conducting fraud investigations.
- Gathering evidence and conducting interviews.
- Documenting findings and preparing investigation reports.

5. Legal Considerations and Prosecution:
- Understanding the legal system and the role of the investigator.
- Laws and regulations related to fraud investigations.
- Presenting evidence and supporting prosecution efforts.

6. Data Analysis and Technology in Investigations:
- Using data analysis techniques to detect and investigate fraud.
- Digital evidence collection and analysis.
- Leveraging technology tools for fraud investigations.

Exam Objectives:
The objectives of the CFE-INVESTIGATIONS exam are as follows:

- Assessing candidates' knowledge of fraud investigation principles and techniques.
- Evaluating candidates' understanding of fraud prevention and detection methods.
- Testing candidates' proficiency in conducting fraud investigations and gathering evidence.
- Assessing candidates' knowledge of legal considerations and ethical obligations in fraud investigations.
- Evaluating candidates' understanding of data analysis and technology applications in fraud investigations.

Exam Syllabus:
The specific exam syllabus for the CFE-INVESTIGATIONS exam covers the following topics:

1. Introduction to Fraud Investigations:
- Fraud investigation principles and concepts.
- Ethics and legal considerations in fraud investigations.

2. Fraud Prevention and Deterrence:
- Fraud risk assessment and prevention programs.
- Internal controls and fraud prevention measures.
- Corporate governance and ethics.

3. Financial Transactions and Fraud Schemes:
- Common fraud schemes and red flags.
- Analyzing financial statements and records.
- Fraud risk factors in different industries.

4. Fraud Investigation Process:
- Planning and conducting fraud investigations.
- Evidence gathering and documentation.
- Interviewing techniques and statement analysis.

5. Legal Considerations and Prosecution:
- Legal framework for fraud investigations.
- Laws and regulations related to fraud.
- Presenting evidence and supporting prosecution efforts.

6. Data Analysis and Technology in Investigations:
- Data analysis techniques for fraud detection.
- Digital evidence collection and analysis.
- Technology tools for fraud investigations.

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CFE-INVESTIGATIONS PDF Sample Questions

CFE-INVESTIGATIONS Sample Questions

ACFE
CFE-INVESTIGATION
CFE Investigation Certified Fraud Examiner - Investigation
https://killexams.com/pass4sure/exam-detail/CFE-INVESTIGATION
Question: 52
During an interview, Alex asked a fraud suspect if he could retrieve the suspect�s account records from her bank. The
suspect said, "yes." but she did not provide consent in writing
Although the suspect orally consented, the suspect�s bank is NOT required to allow Alex to access the suspect�s
account records at this point.
A. True
B. False
Answer: A
Question: 53
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation .
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social
media sites for evidence of fraud?
A. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
B. Tara should preserve the metadata by printing out the web pages of each of the postings.
C. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
D. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
Answer: B
Question: 54
Which of the following is NOT one of the main limitations of conducting a search for public records using online
databases?
A. Online public records searches are limited in the jurisdictions they cover.
B. Public records database companies are difficult to find.
C. Online coverage of public records varies widely from jurisdiction to jurisdiction
D. The timeliness and accuracy of information in online databases must be validated
Answer: C
Question: 55
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. "Why did you take the money?"
B. "What do you know about the stolen money?"
C. "Do you know who took the money�"
D. "Did you steal the money?"
Answer: D
Question: 56
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly�s financial transactions. During his investigation.
Gunn obtains records of electronic payments that Kelly made during the past three years .
Which of the following are these records MOST LIKELY to reveal?
A. If Kelly has been skimming funds
B. The cities and countries in which Kelly conducts business
C. The division and distribution of Kelly�s assets
D. The market value of any real property Kelly owns
Answer: C
Question: 57
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to
find the current officers and directors of the company .
Which of the following would be the best source of information for this purpose?
A. Commercial filings
B. Real property records
C. The company�s corporate bylaws
D. Regulatory securities records
Answer: A
Question: 58
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
Answer: B
Question: 59
Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final
report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction .
Which of Anne�s methods was NOT considered a best practice when using informants?
A. Referring to Will using his initials
B. Obtaining a receipt from Will
C. Using information provided by Will in her report
D. Using cash to pay Will
Answer: A
Question: 60
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an
interview with a subject from a different jurisdiction?
A. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
B. Consulting with legal counsel is only necessary when an investigation spans multiple
C. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
D. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
Answer: C
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CFE Investigation Certified Fraud Examiner Exam Dumps

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