CFE-Investigation Exam Dumps Pass with Updated Nov-2022 Tests Dumps [Q19-Q33]

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CFE-Investigation Exam Dumps Pass with Updated Nov-2022 Tests Dumps

CFE-Investigation exam questions for practice in 2022 Updated 170 Questions

NEW QUESTION 19
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?

Duplicate search

Benford’s Law analysis

Correlation analysis

Linear regression

NEW QUESTION 20
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas’s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

If Lucas’s computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data

If Lucas’s computer is off and Nobles needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer’s normal interlace.

If Lucas’s computer is off. Nobles should not turn it on unless he plans to use an encryption device that can guarantee that the system’s hard drive will not be accessed during startup.

If Lucas’s computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process

NEW QUESTION 21
Anita is interviewing her client’s employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect’s bank is required to allow Anita access to the suspect s account records

True

False

NEW QUESTION 22
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Public records database companies are difficult to find

Online public records searches are limited in the jurisdictions they cover

Online coverage of public records varies widely from jurisdiction lo Jurisdiction

The timeliness and accuracy of information in online databases must be validated

NEW QUESTION 23
All of the following are true with regard to textual analytics EXCEPT:

When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.

Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud

The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court

Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

NEW QUESTION 24
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.

Discussing Gamma’s prior deceptions

Downplaying the strength of the evidence

Discussing the testimony of witnesses

Displaying physical evidence

NEW QUESTION 25
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

An attorney wants to evaluate an experts financial report.

An employer wants to know If an employee is falsifying regulatory reports.

A victim of fraud wants to facilitate the recovery of criminal proceeds

An entity needs to find hidden relationships In big data that otherwise would not be discovered

NEW QUESTION 26
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

Fraud theory

Forensic investigation

Fraud management

Fraud examination

NEW QUESTION 27
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

Start with questions about unknown information and work toward known information

Ask questions in random order to keep Mary from guessing the next question

Start with specific questions and move toward general questions

Seek general information before seeking specific details

NEW QUESTION 28
Why is it necessary to image a seized computer’s hard drive for forensic analysis?

To prohibit access to the suspect computer’s hard drive by individuals not professionally trained in forensic analysis

To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way

To create pictures of the suspect computer system and its wires and cables

To enable the retrieval of data from the suspect computer directly via its operating system

NEW QUESTION 29
Which of the following is a reason why a subject’s credit card records are useful in tracing investigations?

Credit card statements show source of the funds used to pay a credit card bill

Credit card records show the movements and habits of the subject

Credit card records provide insight into the subject’s litigation history

Credit card records contain information about the division and distribution of the subject’s assets

NEW QUESTION 30
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 general estimate of the amount of money involved

The approximate number of instances

The location of any residual assets

A statement from Naveed that his conduct was an accident

NEW QUESTION 31
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?

The company’s income tax filings

The organizational fling with the government of the jurisdiction in which the company is incorporated

The contractual records of any real properly owned by the corporation

The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered

NEW QUESTION 32
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

Obtain and become familiar with any applicable legal orders.

Determine whether there ate privacy issues related to the items(s) to be searched.

Ensure that any software used in a forensic capacity is legitimate.

Assemble an investigation team comprised only of outside digital forensic experts.

NEW QUESTION 33
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

Consider what the interview is intended to accomplish and state an objective.

Review the case file to ensure that important information has not been overlooked

Prepare a detailed list of questions to ask the subject during the interview.

Ensure that the interview is held in a venue where the subject will feel Uncomfortable

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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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