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ACFE CFE-Investigation Questions Exam, CFE-Investigation Passing Score

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The Association of Certified Fraud Examiners (ACFE) CFE-Investigation Exam is a professional certification exam designed for individuals who want to specialize in detecting, preventing, and investigating fraud. CFE-Investigation exam is one of the most prestigious and challenging certifications in the field of financial fraud investigations. Certified Fraud Examiner - Investigation Exam certification is recognized globally and is highly valued by employers, government agencies, and law enforcement agencies.

Introduction to ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

The accounting industry demands that employees become students throughout their careers and stay up to speed with the newest rules and regulations. Many auditors are thus specialized in a short and mid-fields, such as fraud. Fraud costs businesses billions of dollars each year, and organizations must do so too, as thieves get smarter. Organizations focus on industry specialists called Certified Fraud Examiners to prevent and identify fraud (CFE).

The CFE certification was established by the Association of Certified Fraud Examiners (ACFE) in the late 1980s. Ever since then, fraud investigators worldwide have been certified to learn about the best practices and improve their careers in fraud prevention. CFEs have expert professional knowledge and a profound knowledge of the way criminals are trying to scam companies. This page describes ACFE CFE Investigation exam dumps.

ACFE, an independent organization providing training in the field of anti-fraud and establishing standards for the correct conduct of fraud investigations, supervises and administers the Certified Fraud Examiner (CFE) certification program. In order to be a CFE, applicants must have a minimum degree in accounting, criminal justice, fraud investigations, loss prevention and/or an occupation of law and have at least two years experience. The ACFE shall further prolong accreditation eligibility for applicants without two years of industry experience, provided that the candidates have master's or doctorate qualifications and/or certifications related to the security of accounting, finance and/or information systems. Eligible applicants must participate in the ACFE, pass the CFE Certification Examination and undertake to comply with the CFE Professional Ethics Code before accreditation. ACFE CFE Investigation exam dumps is the best way to clear all the critical concepts in the examination.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q81-Q86):

NEW QUESTION # 81
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

A. Is feeling bored by the interview process
B. Is telling the truth
C. Does not know the answers to Steve's questions
D. Is being deceptive

Answer: D

Explanation:
Nonverbal deception cues include feigned unconcern, slouching, chewing objects, and manipulating clothing.
Michelle's conduct (chewing pen cap, picking at fabric, appearing unconcerned) matches these signs ofdeception.

NEW QUESTION # 82
Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year.
Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

A. The internet archives
B. The free web
C. The invisible archives
D. The deep web

Answer: A

Explanation:
TheInternet archives(e.g., the Wayback Machine at archive.org) allow fraud examiners to retrieve prior versions of web pages, including deleted content such as company statements.
#Answer: C. The internet archives

NEW QUESTION # 83
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. Explain that the respondent will be subject to discipline if they do not participate
C. Caution the witness that avoidance of the Interview will be considered suspicious
D. Inquire about a owe convenient time

Answer: A

NEW QUESTION # 84
Which of the following is NOT a common use of public sources of information?

A. Searching an individual's income tax filings
B. Locating people and their assets
C. Corroborating or refuting witness statements
D. Obtaining background information on individuals

Answer: A

Explanation:
According toCFE Prep - Investigations:
* "In most jurisdictions, income tax records are not public records and cannot be accessed for pre- employment purposes".
* Common public sources include court, property, licensing, and utility records.Thus, searching income tax filings isnota common use of public sources.

NEW QUESTION # 85
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

A. Fraud examination
B. Fraud theory
C. Fraud assessment
D. Forensic methodology

Answer: A

NEW QUESTION # 86
......

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