Recommended CFE-Investigation Exam Questions To Pass In First Try

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The Certified Fraud Examiner (CFE) credential is a globally recognized certification program for professionals who are dedicated to detecting, preventing, and investigating fraud. The CFE credential is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The ACFE CFE-Investigation Exam is a key component of the CFE certification program and is designed to test the knowledge and skills of professionals in the field of fraud investigation.

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Valid ACFE CFE-Investigation Exam Topics | CFE-Investigation Practice Tests

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q141-Q146):

NEW QUESTION # 141
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

A. True
B. False

Answer: A

NEW QUESTION # 142
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Is the suspect guilty of the fraudulent act?''
B. "Are nonlegal recovery methods or remedies available?''
C. "Does the suspect already have a criminal record?"
D. "Is there a relevant statute of limitations9"

Answer: D

NEW QUESTION # 143
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. True
B. False

Answer: A

NEW QUESTION # 144
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?

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. Stat with questions about known information and work toward unknown information
D. Start with general questions and move toward specific questions

Answer: B

NEW QUESTION # 145
Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A. "Did you steal the money?''
B. "What do you know about the stolen money'"
C. ''Why did you take the money?"
D. Do you know who look the money?"

Answer: C

NEW QUESTION # 146
......

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Recommended CFE-Investigation Exam Questions To Pass In First Try

Valid ACFE CFE-Investigation Exam Topics | CFE-Investigation Practice Tests

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q141-Q146):

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