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The Certified Fraud Examiner (CFE) credential is a globally recognized certification program for professionals who are dedicated to detecting, preventing, and investigating fraud. The CFE credential is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE CFE-Investigation Exam is a key component of the CFE certification program and is designed to test the knowledge and skills of professionals in the field of fraud investigation.

The CFE-Investigation Exam is one of the four exams that make up the CFE certification. CFE-Investigation exam focuses specifically on the investigation aspect of fraud examination. CFE-Investigation exam covers a wide range of topics, including interviewing techniques, evidence collection and analysis, and report writing. It is designed to test a candidate's knowledge and skills related to conducting fraud investigations in a thorough, ethical, and effective manner.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q38-Q43):

NEW QUESTION # 38
Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A. The approximate number of instances
B. A general estimate of the amount of money involved
C. A statement from Naveed that his conduct was an accident
D. The location of any residual assets

Answer: C

NEW QUESTION # 39
Which of the following statements concerning access to nonpublic records is FALSE?

A. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
B. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
C. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
D. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.

Answer: D

Explanation:
The manual notes:
"Records subpoenaed in a criminal case usually are available only to the government during the investigation, and perhaps thereafter if not disclosed at trial".
Thus, statement D is false.

NEW QUESTION # 40
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
B. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks
C. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
D. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Answer: C

Explanation:
Predictive analytics is defined as:
"the use of historical data combined with statistical, analytical, and machine learning techniques to create models that capture trends and produce forecasts".
So, optionCbest describes predictive analytics.

NEW QUESTION # 41
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

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

Answer: D

Explanation:
Benford's Law applies to naturally occurring sets of numbers such asinvoice amounts, expense reports, and transaction data. The Fraud Examiners Manual shows Benford's Law tests applied to vendor payments to detect anomalies like duplicate or inflated invoices. Telephone numbers, employee IDs, and bank account numbers areassigned numbersand do not follow Benford's distribution, so they are unsuitable for this test.

NEW QUESTION # 42
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

A. Demand that Manuel stop crying.
B. Ask Manuel to sit up straight
C. Leave the room for a short lime
D. Present an alternative question.

Answer: D

Explanation:
Explanation: After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present analternative question
, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.

NEW QUESTION # 43
......

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Valid CFE-Investigation Exam Tips | CFE-Investigation Practice Tests

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q38-Q43):

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