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The CFE-Investigation certification exam is designed for professionals who have at least two years of experience in fraud investigations. CFE-Investigation exam covers a wide range of topics, including fraud schemes, investigation techniques, legal issues, and report writing. CFE-Investigation exam consists of four sections, each of which has 125 multiple-choice questions. Candidates have four hours to complete each section, and they must score at least 75% on each section to pass the exam. Once a candidate passes the exam, they must also adhere to the ACFE's code of ethics and complete ongoing continuing education requirements to maintain their certification. Overall, the CFE-Investigation Certification is an excellent way for professionals to demonstrate their expertise in fraud investigation and advance their careers in this field.

The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and corruption. One of the key ways it achieves this is by offering a range of certification programs for professionals working in the field. One of the most popular of these is the CFE-Investigation certification, which is aimed at individuals who specialize in investigating fraud and financial crimes.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q120-Q125):

NEW QUESTION # 120
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?

A. Vendor invoice amounts
B. Employee identification numbers
C. Bank account numbers
D. Telephone numbers

Answer: B

NEW QUESTION # 121
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, 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.

A. True
B. False

Answer: A

NEW QUESTION # 122
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

A. Only relevant facts that support the fraud allegation should be included in the report
B. Signed copies of the fraud examiner's interview notes should be used to report interview details
C. The report writer should avoid technical jargon where possible
D. The report should convey all Information provided by witnesses

Answer: A

NEW QUESTION # 123
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Does the defendant have sufficient property or money to satisfy a money judgment?"
B. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"
C. "Is there a relevant statute of limitations?"
D. "Is the suspect guilty of the fraudulent act?"

Answer: A

Explanation:
TheFraud Examiners Manualemphasizes that before commencing legal action to recover assets, the examiner must consider whether the defendant has assets worth pursuing:
"The most important question a fraud examiner should ask before beginning legal action to recover assets is whether the defendant has sufficient property or money to satisfy a judgment. Legal actions can be time- consuming and costly, and recovery efforts are futile if the defendant is judgment-proof." Before commencing legal action to recover assets, themost critical considerationis whether the defendant has recoverable assets. If the defendant lacks property or funds, pursuing legal action could be costly and ultimately fruitless.
From the2014 International Fraud Examiners Manual:
"After a fraud is discovered, fraud examiners might need to assist in making a recommendation concerning the recovery of lost assets... A domestic judgment against a foreign defendant is usually helpful for recovering the defendant's assets located in the domestic country, but might be worthless for obtaining the defendant's assets in a foreign country." This emphasizes that enforcement of judgments is only meaningful if assets exist to satisfy them.
Similarly, theCFE Prep - Investigationsmaterial highlights asset tracing and recovery as the foundation for deciding legal action:
"Records obtained from financial institutions are perhaps the single most important financial source available to fraud examiners for purposes of tracing assets."
#Interpretation of Answer Choices:
* A. Prior arrests# Not directly relevant to whether asset recovery will succeed.
* C. Statute of limitations# Important for legal viability, but meaningless if no assets exist to recover.
* D. Guilt of the suspect# Guilt must be established in criminal cases, but in civil recovery,asset availability is paramount.
* B. Defendant's property or money# This is themost importantpractical question, because without assets, recovery efforts will not yield compensation regardless of guilt or legal timelines.

NEW QUESTION # 124
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

Answer: B

NEW QUESTION # 125
......

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Qualified ACFE CFE-Investigation Dumps - Best Way To Clear The Exam

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q120-Q125):

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