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The CFE-Investigation Exam covers a broad range of topics related to financial fraud, including fraud investigation techniques, legal aspects of fraud, financial transactions and fraud schemes, interviewing techniques, and report writing. The exam is divided into four sections, each of which tests the candidate's knowledge and understanding of specific topics. The sections are Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law.

The ACFE CFE-Investigation certification is highly valued by employers, as it demonstrates a candidate's commitment to professional development and their ability to effectively investigate and prevent fraud. Certified professionals are often sought after by government agencies, law enforcement, corporations, and consulting firms.

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Earning the CFE-Investigation certification demonstrates a high level of expertise and knowledge in the field of fraud investigation. It also provides professionals with a competitive edge in the job market and can lead to higher salaries and career advancement opportunities.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q96-Q101):

Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

  • A. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
  • B. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."
  • C. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "
  • D. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."

Answer: D

Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

  • A. An employer wants to know If an employee is falsifying regulatory reports.
  • B. An entity needs to find hidden relationships In big data that otherwise would not be discovered
  • C. An attorney wants to evaluate an experts financial report.
  • D. A victim of fraud wants to facilitate the recovery of criminal proceeds

Answer: B

Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

  • A. No, because this is not enough information to conclude that the suspect is being deceptive
  • B. Yes, because avoiding eye contact is a sign of deceptive.
  • C. No, because avoiding eye contact is not directly linked to deception.
  • D. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.

Answer: A

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?

  • A. That Justine will confess to the accusation when prompted
  • B. That no other person was involved in the fraud n question
  • C. That the interview's time, place, and content can De controlled
  • D. That Justine's employer will take disciplinary action against Justine if she confesses

Answer: C

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

  • A. Benford's Law analysis
  • B. Duplicate search
  • C. Linear regression
  • D. Correlation analysis

Answer: B


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