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CFE-Investigation Well Prep & CFE-Investigation Reliable Dumps Sheet

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PrepAwayTest assists people in better understanding, studying, and passing more difficult certification exams. We take pride in successfully servicing industry experts by always delivering safe and dependable CFE-Investigation exam preparation materials. For your convenience, PrepAwayTest has prepared authentic Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam study material based on a real exam syllabus to help candidates go through their CFE-Investigation exams.

The CFE-Investigation Certification is geared towards those professionals who are actively involved in the field of fraud investigation. The ACFE recognizes that even with the CFE credential, there is still a need for specialized knowledge in the area of fraud investigations. Therefore, they created a certification that focuses on advanced techniques and skills required to conduct effective fraud investigations.

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The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and white-collar crime. The ACFE offers a variety of certifications to professionals in the field of fraud examination, including the CFE-Investigation Certification Exam.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q169-Q174):

NEW QUESTION # 169
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
B. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
C. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
D. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"

Answer: B

NEW QUESTION # 170
Which of the following types of data is BEST suited for a BenfordTs Law analysis?

A. Telephone numbers
B. Vendor addresses
C. Employee identification numbers
D. A listing of payment amounts

Answer: D

Explanation:
TheFraud Examiners Manualexplains:
"Benford's Law applies to data that is not assigned (such as IDs or phone numbers) but that occurs naturally in transactions. For example, payment amounts, invoice values, and expense reimbursements are well suited." Thus,payment amountsare best suited for Benford's Law.

NEW QUESTION # 171
Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A. Digging through a person's trash to obtain their bank account information
B. Withdrawing another person's funds using a stolen bank account number and PIN
C. Making purchases with a credit card account under a fictitious identity
D. Falsely claiming to be the spouse of an account holder to access bank records

Answer: D

Explanation:
Explanation with Extracts= Pretexting is:
* "The act of impersonating someone else or making false or misleading statements to obtain information from financial institutions. Several jurisdictions have prohibited pretexting against financial institutions".Thus, falsely claiming to be the spouse constitutes illegal pretexting.

NEW QUESTION # 172
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. 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.
C. 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.
D. 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.

Answer: C

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 # 173
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Allow Matthew to be present as a silent observer.
B. Interview Dierdre and Matthew separately.
C. Interview Dierdre and Matthew at the same time by himself
D. Interview Dierdre and Matthew at the same time, but bring in a second interviewer

Answer: B

NEW QUESTION # 174
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