New 2022 Guaranteed Success with PassTestking CFE-Investigation Dumps ACFE PDF Questions [Q11-Q31]

New 2022 Guaranteed Success with PassTestking CFE-Investigation Dumps ACFE PDF Questions

Exceptional Practice To Certified Fraud Examiner – Investigation Exam Pass the First Time

The benefit in Obtaining the ACFE CFE-Investigation: Certified Fraud Examiner – Investigation Exam

Both experts and the general economy gain from the advantages of this training. Here is a list of seven advantages to you and the economy from the CFE training.
CFEs earned 32% more than coworkers who are not qualified under the Anti-Fraud Professionals Remuneration Guide 2017/2018. In Kenya, many organizations hire certified fraud inspectors and actually pay CFEs from 150 thousand and 300 thousand each month. Verified and skilled fraud investigators make over 700,000 kes each month. Beginner become skilled applicant of this examination with the help of ACFE CFE Investigation exam dumps.

The issue is not whether a CFE certificate is going to obtain a job, but instead which company will pay you best. Once you complete the course, many prospective companies will give you numerous offers, since it is a highly popular course. The CFE is the course to be pursued if you want to join the area of forensic medicine and high level audits and investigations. The Certified Fraud Examination (CFE) is competent of doing the same in criminology that the CPA can do in the trade. If he does not finish a recognized test course in fraud a graduate in criminology, forensics, auditing, accounting, or finance will be disabled from a professional point of view. The CFE has been identified by Robert Half International as “one of the most commercially available credentials today” and AE Feldman, a major managing resource company, states that CFE has become the benchmark for fraud. 3 times the likelihood of CFE auditors getting greener chances elsewhere. CFE law enforcement personnel (police, CID’s) are 1.8 times more likely to be deployed to detection operations or recruited for private employment. Start with the ACFE CFE Investigation exam dumps to clear all the format and pattern of the examination.

The CFE is recognized as a benchmark of competence in the anti-fraud industry globally. A CFE is more likely to be more confident in its tasks and thus more serious in its vocations. The CFE title is recognized in the major organizations recruitment and advancement procedures. CFE certification gives workers operating in settings requiring knowledge of fraud testing a source of bragging rights. Demonstrate an individual’s self-awareness, deliberate and purposeful gain of relevant abilities. The CFE training is essential not just for foreign reasons like salary rises and promotional possibilities but also for intrinsic ones. A CFE professional feels more autonomous, leading to a greater sense of achievement and purpose. In summary, this training may have a beneficial effect on your health and happiness index As a Kenyan patriot, it is your duty to provide CFE skills to enable you to play a part in the Big 4 agenda of President Uhuru. As a CFE, you may play a part in reducing misuse of human and financial resources. Big 4 draws on reports from administrative and judiciary organizations. Certificate-questions provide best ACFE CFE Investigation exam dumps to provide the best preparation material.

Topics of ACFE CFE-Investigation: Certified Fraud Examiner – Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

• Investigating Documents
• Data Reporting Tools and Analysis
• Identity Theft
• Covert Examinations
• Medical Management Fraud
• Conducting and Planning a Fraud Examination
• Locating Illicit Transactions
• Commercial Document Fraud
• Finance Organizational Fraud
• Contract and Procurement Fraud
• Accounting Theories
• Consumer Fraud
• Management Related Fraud
• Bribery and Corruption
• Fraudulent Program Prevention Schemes
• Computer and Cyber Fraud
• Digital Forensics
• Inventory and Other Properties

NEW QUESTION 11
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

 Offering a payment

 Corruption in payment

 kickback payment

 Overbilling in payment

NEW QUESTION 12
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

 Shane should email himself the links of the postings so that he can retrieve them later.

 Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.

 Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

 Shane should preserve the information by saving the links of ate postings in his ‘bookmarks “

NEW QUESTION 13
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 14
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

 The Join function

 The correlation analysis function

 The compliance verification function

 The gap testing function

NEW QUESTION 15
Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Larry question?

 Ask questions in random order to prevent Larry from knowing what question comes next

 Ask questions seeking general information before seeking details

 Stat with questions about known information and work toward unknown information

 Start with general questions and move toward specific questions

NEW QUESTION 16
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?

 Review the case Be to ensure that they have not overlooked Important information

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

 Prepare a brief outline of key points to discuss during the interview

 Ensure that the Interview is held in venue where the subject will feel uncomfortable

NEW QUESTION 17
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 18
Thea is conducting a fraud examination for a company and suspects one of the company ‘s vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.

 True

 False

NEW QUESTION 19
Which counts sometimes can give rise to inventory theft detection?

 Perpetual inventory counts

 Physical inventory counts

 Concealment inventory counts

 None of the above

NEW QUESTION 20
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company’s accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?

 Identify paycheck amounts over a certain limit

 Review recurring monthly expenses and compare to posted/paid invoices

 Compare book and tax deprecation and indicate variances

 Al of the above

NEW QUESTION 21
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 22
Which of the following are the classifications for the Corruption?

 Bribery, economic extortion, illegal gratuities and conflicts of interest

 Corruption, bribery, economic extortion, conflicts of interest

 Overbilling, bribery, bid-ridding and illegal gratuities

 economic extortion, bribery, illegal gratuities and corruption

NEW QUESTION 23
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

 Building permit records

 Commercial filings

 Voter registration records

 Local court records

NEW QUESTION 24
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

 True

 False

NEW QUESTION 25
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

 the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.

 To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.

 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

 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

NEW QUESTION 26
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night’s major sporting event. Vishal is attempting to

 Establish rapport

 Calibrate the witness

 Establish the interview theme

 Exhibit passive listening

NEW QUESTION 27
Delta, an Interviewer with little experience asks Sigma the respondent the following question. “Were you aware that the signature was forged and why didn’t you tell anyone earlier?
This kind of question Is cased a______________ question.

 Free narrative

 Complex

 Double-negative

 Controlled answer

NEW QUESTION 28
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

 Open

 Closed

 Chronological

 loading

NEW QUESTION 29
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

 Lisa should explain that she will try her best to keep the whisneblower’s identity confidential

 Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management

 Lisa may offer the whistleblower full confidentially because they are not a suspect.

 Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.

NEW QUESTION 30
Which at the following situations would most likely requite access to nonpublic records to develop evidence?

 Determining who owns a piece of real estate

 Reviewing an individual’s personal mobile phone records

 Obtaining a company’s business filings

 Finding out where a person lives

NEW QUESTION 31
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

 Interview Dianne and Sheila separately

 Allow Sheila to be present but only if she does not speak

 Interview Dianne and Shell together by himself

 Interview Dianne and Sheila together but bring in a second interviewer.

 Loading …

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.

CFE-Investigation EXAM DUMPS WITH GUARANTEED SUCCESS: https://www.passtestking.com/ACFE/CFE-Investigation-practice-exam-dumps.html