Difficulty in writing the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

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Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

• Digital Forensics
• Bribery and Corruption
• Management Related Fraud
• Covert Examinations
• Insurance Fraud
• Cash-Receipts Schemes
• Medical Management Fraud
• Sources of Information
• Investigating Documents
• Conducting and Planning a Fraud Examination
• Finance Organizational Fraud
• Inventory and Other Properties
• Data Reporting Tools and Analysis
• Contract and Procurement Fraud
• Commercial Document Fraud
• Consumer Fraud
• Reimbursement and Disbursement Fraud
• Report Writing
• Data and Scholarly Property Larceny
• Computer and Cyber Fraud
• Fraudulent Program Prevention Schemes
• Locating Illicit Transactions
• Accounting Theories
• Identity Theft

ACFE CFE-Investigation Exam Syllabus Topics:

ACFE Certified Fraud Examiner - Investigation Sample Questions:

Question #1
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
B. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
C. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
D. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

Question #2
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A. Present a morally acceptable reason for the subject's behavior
B. Ensure that accusations are made under conditions of privacy to avoid potential liability
C. Conduct admission-seeking interviews only when time is not a factor.
D. Minimize empathy while emphasizing the perception of moral wrongdoing

Question #3
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
B. The primary concern when analyzing digital evidence is to protect the collected information from seizure
C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
D. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

Question #4
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 lo obtain these documents is to obtain them directly from the court authorities.

A. False
B. True

Question #5
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delta. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:

A. Establishing that Delta's family was being treated unfairly
B. Reducing Delta's stress about possibly being fired
C. Reducing Delta's perception of the legal seriousness of the matter
D. Claiming Delta's action was for altruistic reasons

Solutions: