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The CFE-Investigation certification exam is designed to test the knowledge and expertise of individuals working in the field of fraud investigation. CFE-Investigation exam covers a wide range of topics, including financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and report writing. Certified Fraud Examiner - Investigation Exam certification program is recognized internationally and is highly respected in the industry.
The CFE-Investigation certification is geared towards those professionals who are actively involved in the field of fraud investigation. The ACFE recognizes that even with the CFE credential, there is still a need for specialized knowledge in the area of fraud investigations. Therefore, they created a certification that focuses on advanced techniques and skills required to conduct effective fraud investigations.
NEW QUESTION # 103
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. False
- B. True
Answer: A
NEW QUESTION # 104
Which of the following is one of the purposes of closing questions in a routine interview?
- A. To close the interview positively and maintain goodwill
- B. To reduce testimony to a signed, written statement
- C. To confirm the credibility of the witness being interviewed
- D. To assess whether the subject is ready to confess
Answer: A
NEW QUESTION # 105
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
- A. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
- B. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
- C. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
- D. "Hello, my name is Scarlett, and I'm with the ABC Company."
Answer: D
Explanation:
"The interviewer generally should indicate his name and company, but he should avoid stating his title. In general, the more informal the interview, the more relaxed the respondent".
Introducing oneself only by name and company (not title like CFE or auditor) avoids intimidation and builds cooperation.
NEW QUESTION # 106
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
- A. All of the above
- B. Move the interview to a room without pictures or wall hangings to prevent distractions
- C. Place a table between her and Shannon to create a psychological barrier
- D. Open the door so that Shannon feels free to leave at any time
Answer: B
NEW QUESTION # 107
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
- A. Assemble an investigation team comprised only of outside digital forensic experts.
- B. Obtain and become familiar with any applicable legal orders.
- C. Ensure that any software used in a forensic capacity is legitimate.
- D. Determine whether there ate privacy issues related to the items(s) to be searched.
Answer: D
NEW QUESTION # 108
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:
- A. Search Jones's mobile phone for evidence of misconduct
- B. Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk
- C. Accuse Jones directly of having committed fraud.
- D. Notify management of the possibility that Jones has committed fraudulent acts.
Answer: D
NEW QUESTION # 109
All of the following are true with regard to textual analytics EXCEPT:
- A. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
- B. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
- C. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
- D. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
Answer: C
Explanation:
Textual analytics is described as:
"a method of using software to extract usable information from unstructured text data... to reveal patterns, sentiments, and relationships indicative of fraud... Textual analytics provides the ability to uncover additional warning signs of rogue employee behavior".
Its purpose isnotto find direct admissions but to identify indicators and patterns.
NEW QUESTION # 110
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 # 111
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. All of the above
- B. A follow-up/recommendations section is not a required part of every written fraud examination report
- C. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud
- D. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
Answer: B
Explanation:
TheFraud Examiners Manualclarifies:
* "The recommendations section is optional, and there might be instances where the fraud examiner wishes to discuss remedial measures or specific recommendations in a separate document".
* The Prep guide also states: "A written report might include a section for recommendations".Thus, it isnot requiredin every report.
NEW QUESTION # 112
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
- A. Prepare a detailed list of questions to ask the subject during the interview.
- B. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
- C. Review the case file to ensure that important information has not been overlooked
- D. Consider what the interview is intended to accomplish and state an objective.
Answer: B
NEW QUESTION # 113
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The direct method
- B. The comparative assets method
- C. The indirect method
- D. The asset method
Answer: B
NEW QUESTION # 114
Which of the following is TRUE about observing the reactions of interview subjects?
- A. The observation of body language is much less important than observing the words used by the subject
- B. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
- C. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
- D. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
Answer: B
NEW QUESTION # 115
Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?
- A. Imaging creates pictures of the suspect computer system and its wires and cables
- B. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
- C. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
- D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
Answer: B
Explanation:
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging the data... allows a fraud examiner to view and analyse the contents of a computer without altering the original data in any way".
* Imaging creates an exact, sector-by-sector copy of the drive.
Thus, imaging protects original data integrity.
NEW QUESTION # 116
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. "Do you know who took the money''"
- D. "Why did you take the money?"
Answer: A
NEW QUESTION # 117
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.
- A. Displaying physical evidence
- B. Discussing Gamma's prior deceptions
- C. Downplaying the strength of the evidence
- D. Discussing the testimony of witnesses
Answer: C
NEW QUESTION # 118
Tara. 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 information from the sites so that it can be established as authentic if used in court.
- B. Tara should preserve the metadata by printing out the web pages of each of the postings.
- 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 by saving the links of the postings as bookmarks in her browser.
Answer: A
Explanation:
TheFraud Examiners ManualandCFE Prepemphasize:
"Generally, documentary evidence, including digital evidence, will not be admitted in a legal proceeding unless it is established as authentic... Consequently, fraud examiners who collect evidence from social media must capture, download, and preserve any useful information as soon as they discover it, and they must memorialize each step of the collection process".
Thus, preservation for authenticity is the key.
NEW QUESTION # 119
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
- A. Operating system partition
- B. The system log
- C. The document's metadata
- D. Internet activity data
Answer: C
Explanation:
TheCFE Prep - Investigationsexplains:
* "Metadata is a type of computer-generated data that can be helpful in a fraud investigation. Metadata information can help determine who wrote a document; who received, opened, copied, edited, moved, or printed the document; and when these events occurred" .
Thus, metadata is the most useful for identifying who created a document.
NEW QUESTION # 120
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions
- A. True
- B. False
Answer: A
NEW QUESTION # 121
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
- B. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
- C. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
- D. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
Answer: B
NEW QUESTION # 122
Which of the following is a best practice for obtaining a signed statement?
- A. Include all of the subject's offenses, whether related or not, in a angle document.
- B. Make sure that everything is included in the signed statement and that no addendum are made
- C. Have two individuals witness the signing of the document when possible.
- D. Have the suspect write out the entire statement in their own handwriting
Answer: C
NEW QUESTION # 123
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:
- A. Displaying physical evidence
- B. Discussing Gamma's prior deceptions
- C. Downplaying the strength of the evidence
- D. Discussing the testimony of witnesses
Answer: B
Explanation:
During admission-seeking interviews, when suspects persist with denials or alibis, examiners are trained to diffuse them. Accepted techniques include:
* Discussing testimony of witnesses,
* Displaying physical evidence, and
* Downplaying the strength of evidence.
However, manuals caution that discussing a suspect'sprior deceptionsis not an effective or recommended method to diffuse alibis. It risks confrontation and may damage rapport, reducing chances of confession.
Therefore, optionCis the exception.
NEW QUESTION # 124
______________ can be detected by closely examining the documentation submitted with the cash receipts.
- A. Voided purchases
- B. None of the above
- C. Fictitious refunds
- D. Approved transaction
Answer: C
NEW QUESTION # 125
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?
- A. Investigator
- B. Certified Fraud Examiner
- C. Baker should omit a title altogether
- D. Auditor
Answer: D
NEW QUESTION # 126
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The CFE-Investigation certification exam is a rigorous examination that covers a wide range of topics related to fraud investigation. CFE-Investigation exam is designed to test the candidate's knowledge and skills in various areas such as financial transactions and fraud schemes, legal aspects of fraud investigation, documentation and evidence gathering, interviewing techniques and report writing. CFE-Investigation exam consists of 125 multiple choice questions and is timed for four hours.
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