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The ACFE CFE-Investigation exam covers a wide range of topics, including fraud schemes and scams, financial transactions and statements analysis, interviewing techniques, legal considerations, and data analysis. The CFE-Investigation certification is highly valued by employers and can open up new career opportunities for individuals who pass the exam. It is a rigorous exam that requires extensive preparation and study, but the benefits of earning this certification are worth the effort. With the increasing prevalence of fraud in today's business landscape, the demand for fraud investigation professionals who hold the CFE-Investigation Certification is on the rise.

The Certified Fraud Examiner (CFE) credential is a globally recognized certification for professionals who specialize in detecting, deterring, and investigating fraud. The CFE credential is awarded by the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. The CFE-Investigation Exam, also known as the CFE-Exam, is one of the three exams required to become a Certified Fraud Examiner.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a certification program designed for individuals who are interested in pursuing a career in fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Investigation Exam is designed to assess an individual's knowledge and skills in detecting, investigating, and preventing fraud.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q101-Q106):

NEW QUESTION # 101
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

A. Credit card records can show signs of skimming.
B. Credit card statements show the source of the funds used to pay a credit card bill.
C. Credit card statements provide insight into the subjects litigation history.
D. Credit card statements can name people or companies with whom the subject conducts business.

Answer: D

NEW QUESTION # 102
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A. Creating a will to allocate assets at death
B. Transferring assets into foreign trusts
C. Placing assets in probate
D. Purchasing a used vehicle

Answer: B

Explanation:
The2014 Fraud Examiners ManualandCFE Preplist common concealment methods:
"Some common techniques for hiding assets include transferring assets into foreign trusts, overpaying taxes, prepaying on a home mortgage, obtaining a life insurance policy, and transferring assets into someone else's name." Thus, the correct answer isD.

NEW QUESTION # 103
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?

A. Lock the door to ensure the interview is not interrupted
B. Move the interview to a room with a window so that Sean feels more comfortable.
C. Open the door so that Sean feels tree to leave at any time
D. Remove the table from the room to prevent physical and psychological barriers

Answer: C

NEW QUESTION # 104
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 Lam/ questions?

A. Ask questions in random order to prevent Larry from knowing what question comes next.
B. Ask questions seeking general information before seeking details
C. Start with general questions and move toward specific questions
D. Start with questions about known information and work toward unknown information

Answer: A

Explanation:
"As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation... is to begin with known information and work towards unknown areas"#9:2014 International Fraud Examiners Manual.pdf L39-L51#.
Random order isnot recommendedand breaks the logical flow.

NEW QUESTION # 105
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Stealing a person's mail lo obtain the person's bank account number
B. Intentionally making false statements on loan applications
C. Setting up a bank account in an assumed name
D. Impersonating an account holder to access their bank records

Answer: D

NEW QUESTION # 106
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Valid CFE-Investigation Test Book - Online CFE-Investigation Training

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q101-Q106):

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