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Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q10-Q15):

NEW QUESTION # 10
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?

• A. Stress that the interview will be short
• B. Inquire about a owe convenient time
• C. Explain that the respondent will be subject to discipline if they do not participate
• D. Caution the witness that avoidance of the Interview will be considered suspicious

Answer: A

NEW QUESTION # 11
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

• A. "Are you familiar with the company's policies regarding ethics?"
• B. "Have you committed any misconduct against the company?"
• C. "Do you know who had access to the file?"
• D. "How long have you been in this department?"

Answer: D

NEW QUESTION # 12
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

• A. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
• B. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
• C. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
• D. Lisa may offer the whistleblower full confidentiality because they are not a suspect

Answer: B

NEW QUESTION # 13
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

• A. Chronological
• B. Closed
• C. loading
• D. Open

Answer: A

NEW QUESTION # 14
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

• A. The assets that Lottie has purchased
• B. The division and distribution of Lottie's assets
• C. If Lottie is skimming her employer's funds
• D. The market value of any real property Lottie owns

Answer: A

NEW QUESTION # 15
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