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The ACFE CFE-Investigation exam covers a wide range of topics, including fraud schemes and scams, financial transactions and statements analysis, interviewing techniques, legal considerations, and data analysis. The CFE-Investigation certification is highly valued by employers and can open up new career opportunities for individuals who pass the exam. It is a rigorous exam that requires extensive preparation and study, but the benefits of earning this certification are worth the effort. With the increasing prevalence of fraud in today's business landscape, the demand for fraud investigation professionals who hold the CFE-Investigation certification is on the rise.
ACFE CFE-Investigation exam is a rigorous and challenging exam that requires a high level of knowledge, skills, and experience in the field of fraud investigation. Candidates who are interested in taking the exam must have a minimum of two years of professional experience in a field related to fraud investigation. CFE-Investigation Exam is computer-based and consists of multiple-choice questions that must be completed within a four-hour time limit. CFE-Investigation exam is offered at various locations worldwide and can be taken at any time of the year.
How much ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam cost
ACFE CFE-Investigation exam are in great demand in today's world. The cost of this examination is $400.
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q135-Q140):
NEW QUESTION # 135
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
Answer: A
NEW QUESTION # 136
Which of the following statements about the process of obtaining a verbal confession is TRUE?
Answer: A
NEW QUESTION # 137
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU 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.
Answer: B
Explanation:
TheFraud Examiners Manualnotes that EU privacy laws (e.g., EU Data Protection Directive, precursor to GDPR) restrict or prohibit the transfer of personal data to non-EU countries without compliance:
"Many foreign countries-and those in the European Union (EU) in particular-restrict or prohibit processing and transferring personal data... The EU's directive... places limits on transmitting personal data to non-EU countries".
Thus, since the fraud examiner is handling data about an EU-based employee, GDPR compliance is required, even if the examiner is outside the EU.
NEW QUESTION # 138
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to
Answer: A
Explanation:
"Introductory questions should be designed to establish rapport... the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Thus, Vishal's small talk about ties and sports is rapport-building.
NEW QUESTION # 139
Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?
Answer: A
Explanation:
TheFraud Examiners Manuallistsspecific queries for accounts payable analysis, including:
"Review recurring monthly expenses and compare to posted/paid invoices.".
While comparing book vs. tax depreciation applies toasset management(not A/P), and identifying paycheck anomalies applies topayroll(not A/P), the most effective A/P-specific test is the recurring expense comparison. Hence,Cis correct.
NEW QUESTION # 140
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