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The CFE-Investigation certification exam is designed for professionals who have at least two years of experience in fraud investigations. CFE-Investigation exam covers a wide range of topics, including fraud schemes, investigation techniques, legal issues, and report writing. CFE-Investigation exam consists of four sections, each of which has 125 multiple-choice questions. Candidates have four hours to complete each section, and they must score at least 75% on each section to pass the exam. Once a candidate passes the exam, they must also adhere to the ACFE's code of ethics and complete ongoing continuing education requirements to maintain their certification. Overall, the CFE-Investigation certification is an excellent way for professionals to demonstrate their expertise in fraud investigation and advance their careers in this field.

ACFE CFE-Investigation exam is a comprehensive exam that covers a wide range of topics related to fraud investigation. CFE-Investigation Exam consists of four sections, including Financial Transactions and Fraud Schemes, Fraud Investigation, Legal Elements of Fraud, and Fraud Prevention and Deterrence. Each section is designed to test the candidate's knowledge and understanding of the topic, as well as their ability to apply that knowledge in real-world scenarios.

ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a professional certification exam designed to test the knowledge, skills, and abilities of individuals who want to become certified fraud examiners. CFEs are professionals who are trained to detect, prevent, and investigate fraud in various industries and organizations. The CFE-Investigation exam is one of the four exams offered by the Association of Certified Fraud Examiners (ACFE) and is designed to test the candidate's knowledge and understanding of the investigation process.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q43-Q48):

NEW QUESTION # 43
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:

A. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
B. Search Elizabeth's mobile phone for evidence of misconduct.
C. Accuse Elizabeth directly of having committed fraud
D. Notify management of the possibility that Elizabeth has committed fraudulent acts

Answer: A

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 # 44
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A. Lack of relevant data
B. Lack of trust from cloud providers
C. Lack of data control
D. Lack of corroborating evidence

Answer: C

NEW QUESTION # 45
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

A. False
B. True

Answer: B

Explanation:
Explanation with Extracts= The2014 Fraud Examiners Manualstates:
* "The EU Data Protection Directive ... regulates the processing, using, and transferring of personal data within the European Union, and it places limits on transmitting personal data to non-EU countries".
* Therefore, a U.S.-based examiner handling HR data of an EU employee must comply with EU GDPR requirements.

NEW QUESTION # 46
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
B. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
C. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
D. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

Answer: B

Explanation:
TheFraud Examiners Manualclearly states:
"Accessing information set to private could result in claims under privacy laws. Thus, information on social media sites that is restricted by privacy settings could result in liability for fraud examiners due to violation of users' privacy rights." Therefore,D is correct

NEW QUESTION # 47
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

A. Interrupt the denial by using a delaying tactic.
B. Argue the point directly with the subject until a confession is obtained
C. Allow the subject 1o continue denying the charge
D. Remind the subject of the laws against perjury.

Answer: A

NEW QUESTION # 48
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q43-Q48):

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