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To be eligible for the CFE-Investigation certification, candidates must have a minimum of two years of professional experience in a field related to fraud examination, such as accounting, auditing, law enforcement, or loss prevention. Candidates also need to pass a rigorous four-part exam that covers the aforementioned topics. The exam is computer-based and can be taken at any time during the year.

The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and corruption. One of the key ways it achieves this is by offering a range of certification programs for professionals working in the field. One of the most popular of these is the CFE-Investigation certification, which is aimed at individuals who specialize in investigating fraud and financial crimes.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q80-Q85):

NEW QUESTION # 80
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

A. TrueB. False

Answer: A

NEW QUESTION # 81
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?

A. The gap testing functionB. The correlation analysis functionC. The Join functionD. The compliance verification function

Answer: D

NEW QUESTION # 82
Why do fraud examiners perform analysis on unstructured or textual data?

A. To determine whether the footnotes to the financial statements are fatly presentedB. To find an admission of fraud in an email or other communication that can be presented m courtC. To figure out whether someone is tying or telling the truth based on context duesD. To categorize data to reveal patterns sentiments and relationships indicative of fraud

Answer: D

NEW QUESTION # 83
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Online coverage of public records varies widely from jurisdiction lo JurisdictionB. Online public records searches are limited in the jurisdictions they coverC. Public records database companies are difficult to findD. The timeliness and accuracy of information in online databases must be validated

Answer: C

NEW QUESTION # 84
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.

A. That the interview's time and location can be consoledB. That no other person was invoked in the fraud in questionC. That all reasonable investigative steps have been takenD. That the interview's subject matter can be controlled

Answer: B

NEW QUESTION # 85
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