CFE-Investigation Test Testking & Valid CFE-Investigation Exam Answers

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification designed for professionals who want to specialize in the investigation of white-collar crimes. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Investigation Certification is aimed at individuals who are interested in fraud investigation, prevention, and detection, and want to develop the skills necessary to identify and investigate fraud-related activities.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q82-Q87):

NEW QUESTION # 82
Which of the following is NOT a best practice for obtaining a signed statement?

Answer: A

Explanation:
The best practices for signed statements include:
* Adding omitted facts as anaddendum.
* Preparingseparate statements for unrelated offenses.
* Havingwitnesses to the signing.
But:
"The signed statement should be reduced to a short and concise written statement. The interviewer should prepare the statement and present it to the confessor for his signature" .
Thus, requiring the suspect to handwrite the entire statement isnot a best practice.


NEW QUESTION # 83
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

Answer: C


NEW QUESTION # 84
Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?

Answer: C


NEW QUESTION # 85
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?

Answer: A

Explanation:
Referring to the informant in the memorandum using the informant's initials Explanation: Best practice requires that informants be identifiedonly by symbols (e.g., I-1, I-2), not by initials, to protect their identity. Cash payments are acceptable but must be accompanied by areceipt.


NEW QUESTION # 86
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

Answer: C

Explanation:
Explanation with Extracts= Predication requires sufficient circumstances to suggest fraud. TheCFE Prep Guideexplains:
* "Fraud examiners should not investigate beyond the available predication... There is insufficient predication to confront Wallace or to make any direct allegations about fraud, but Carter does have adequate predication to make discreet inquiries".Similarly, Arnold may discreetly inquire but not accuse or search property without further evidence.


NEW QUESTION # 87
......

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