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CFE-Investigation Exam Dumps : Certified Fraud Examiner (CFE) - Investigation

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ACFE CFE-Investigation Exam Dumps FAQs

Q. # 1: What is the ACFE CFE-Investigation Exam?

The ACFE CFE-Investigation Exam is a certification exam for professionals aiming to become Certified Fraud Examiners (CFE). It tests knowledge in fraud investigation, financial transactions, law, and fraud prevention.

Q. # 2: Who is the target audience for the ACFE CFE-Investigation Exam?

The ACFE CFE-Investigation exam is targeted at professionals in accounting, auditing, law enforcement, and fraud prevention who seek to enhance their credentials and expertise in fraud examination.

Q. # 3: What topics are covered in the ACFE CFE-Investigation Exam?

The ACFE CFE-Investigation exam covers four main areas: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.

Q. # 4: How many questions are on the ACFE CFE-Investigation Exam?

The ACFE CFE-Investigation exam consists of four sections, each containing 100 multiple-choice questions, totaling 400 questions.

Q. # 5: How long is each section of the ACFE CFE-Investigation Exam?

Each section of the ACFE CFE-Investigation exam has a two-hour time limit.

Q. # 6: What is the difference between ACFE CFE-Investigation and CFE-Law Exams?

The ACFE CFE-Investigation and CFE-Law exams are both parts of the Certified Fraud Examiner (CFE) certification, but they focus on different areas of fraud examination. Here are the key differences:

  • ACFE CFE-Investigation Exam: The ACFE CFE-Investigation Exam focuses on the investigative aspects of fraud examination. It covers techniques and procedures for conducting fraud investigations, including evidence collection, interviewing, and report writing.
  • ACFE CFE-Law Exam: The ACFE CFE-Law Exam emphasizes the legal aspects of fraud examination. It includes topics such as criminal and civil law, rules of evidence, and the legal rights of individuals involved in fraud investigations.

Q. # 7: How can I prepare effectively for the ACFE CFE-Investigation Exam?

CertsTopics offers comprehensive study materials, including CFE-Investigation PDFs and study guide. Using our stduy materials allows candidates to simulate exam conditions and practice with realistic CFE-Investigation questions and answers, ensuring a solid understanding of all key topics.

Q. # 8: Can CertsTopics practice tests improve my performance on the ACFE CFE-Investigation Exam?

Absolutely. Our CFE-Investigation practice tests are specifically designed to reinforce your knowledge and improve recall under timed conditions, ensuring better performance in the ACFE CFE-Investigation exam.

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CertsTopics occasionally offers discounts, so candidates are encouraged to check our website regularly or subscribe to our newsletter to receive updates on any promotions.

Q. # 10: What is the success guarantee offered by CertsTopics for the ACFE CFE-Investigation Exam?

CertsTopics offers a success guarantee, meaning that candidates who use our CFE-Investigation study materials for their preparation stand a high chance of passing the ACFE CFE-Investigation exam on their first attempt.

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Question 1

Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

Options:

A.

Displaying evidence that specifically contradicts Beth's alibis

B.

Discussing some of Beth's prior deceptions

C.

Discussing the testimony of other witnesses

D.

Displaying all the evidence she has against Beth at once

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Question 2

After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

Options:

A.

That Justine will confess to the accusation when prompted

B.

That Justine's employer will take disciplinary action against Justine if she confesses

C.

That the interview's time, place, and content can De controlled

D.

That no other person was involved in the fraud n question

Question 3

Which of the following is a recommended strategy when conducting admission-seeking interviews?

Options:

A.

Increase sympathy while downplaying implications of wrongdoing.

B.

Ensure that accusations are made in the presence of a third party to avoid potential liability

C.

Emphasize a lack of morality in the subject's actions to induce them into confessing.

D.

Use time constraints as a means to pressure the subject into making a confession.