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How to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

The study guides and books are two main kinds of resources for preparing certification exams. They provide detailed and appropriate guidance for building the knowledge from the ground up and then video tutorials and lectures that can somehow ease the pain of the study, while still demanding the learner time and concentration. Intelligent candidates who want to establish a strong foundation for all test subjects and associated technologies often mix video lectures with study guidelines, so that the advantages of both may be reaped. Practice examinations are designed to get the pupils acquainted with the actual examination setting. Statistics have revealed that most students fail the fear of the unknown not because of the preparation, but because of the examination anxiety. The VCEPrep staff suggests that you make some notes on the subjects, but do not forget to practice *ACFE CFE Investigation exam dumps prepared by our team of experts and which will allow you to pass this examination with excellent results.

ACFE CFE-Investigation Exam Syllabus Topics:TopicDetailsTopic 1Determining the extent of potential liabilities or losses that might existTopic 2Mitigating other potential consequences Stopping fraudTopic 3Identifying the persons responsible for improper conductTopic 4Strengthening internal control weaknesses Identifying improper conduct

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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.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q140-Q145):

NEW QUESTION # 140
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

A. FalseB. True

Answer: B


NEW QUESTION # 141
Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC. When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?

A. The dark webB. The free webC. The internet archivesD. The deep archives

Answer: C


NEW QUESTION # 142
When documenting interviews, it is best practice for the interviewer to.

A. Covertly record all interviews with potential suspects.B. Err on the side of taking too few notes rather than too many.C. Note impressions regarding the subject's guilt or innocence.D. Write down verbatim all the information that the subject provides

Answer: B


NEW QUESTION # 143
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A. Terminate the interview.B. Try to reason with the witnessC. Avoid reacting to the witness.D. Refute the witness's arguments

Answer: C


NEW QUESTION # 144
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

A. Demand that Manuel stop crying.B. Leave the room for a short limeC. Present an alternative question.D. Ask Manuel to sit up straight

Answer: C


NEW QUESTION # 145
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