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

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

Conducting and Planning a Fraud Examination
Bribery and Corruption
Inventory and Other Properties
Management Related Fraud
Cash-Receipts Schemes
Report Writing
Commercial Document Fraud
Computer and Cyber Fraud
Sources of Information
Accounting Theories
Covert Examinations
Locating Illicit Transactions
Investigating Documents
Digital Forensics
Consumer Fraud
Contract and Procurement Fraud
Insurance Fraud

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q84-Q89):

NEW QUESTION # 84
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

A. Inaccessibility
B. Liquidity
C. Traceability
D. Transparency

Answer: B

NEW QUESTION # 85
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

A. True
B. False

Answer: B

NEW QUESTION # 86
Tar
a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A. Tara should preserve the metadata by printing out the web pages of each of the postings.
B. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
C. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
D. Tara should preserve the information from the sites so that it can be established as authentic if used in court.

Answer: A

NEW QUESTION # 87
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A. Voter registration records
B. Local court records
C. Commercial filings
D. Building permit records

Answer: D

Explanation:
TheFraud Examiners Manualstates:
"If a business or individual constructs a new building or makes improvements to an existing building, there should be a building permit on file with the local building authority. In many cases, the person applying for permits will be the owner or someone traceable to the owner." CFE Prepsupports this:
"Building permit records... are often required before most businesses can open... and often list the owner or someone traceable to the owner." Thus,building permit recordsare most likely to help identify the restaurant's owner.

NEW QUESTION # 88
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
B. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

Answer: D

NEW QUESTION # 89
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