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The CFE-Investigation Certification Exam is designed for those who want to specialize in investigating fraudulent activities. Certified Fraud Examiner - Investigation Exam certification is ideal for professionals who want to gain in-depth knowledge of the investigative process and techniques used to identify and prevent fraud. CFE-Investigation exam covers a wide range of topics, including fraud schemes, interviewing techniques, evidence collection, and legal considerations.

The CFE-Investigation Certification is highly respected in the field of fraud investigation and is recognized by many organizations worldwide. Certified Fraud Examiner - Investigation Exam certification provides professionals with the knowledge and skills necessary to effectively investigate fraud, detect fraud schemes, and prevent fraud from occurring.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q58-Q63):

NEW QUESTION # 58
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

A. A competitor's ownership information
B. A subject's employee personnel file
C. A witness's address
D. Assets owned by a subject

Answer: A

NEW QUESTION # 59
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
B. Search Elizabeth's mobile phone for evidence of misconduct
C. Notify management of that Elizabeth has committed fraudulent acts.
D. Accuse Elizabeth directly of having committed fraud

Answer: A

NEW QUESTION # 60
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

A. Open
B. Closed
C. Chronological
D. loading

Answer: C

NEW QUESTION # 61
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

A. Link analysis visually displays financial ratio analysis
B. Link analysis is an affective tool to demonstrate complex networks
C. Link analysis allows the investigator to discover patterns in data.
D. Link analysis helps identify indirect relationships with several degrees of separation.

Answer: A

Explanation:
Link analysis is described as avisual analytic toolthat:
* "Tracks the movement of money,"
* "Demonstrates complex networks,"
* "Helps identify indirect relationships with several degrees of separation," and
* "Discovers communications, patterns, and trends."
It doesnotdisplay financial ratios-that belongs to traditionalfinancial statement/ratio analysis.

NEW QUESTION # 62
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

A. Fraud examination
B. Fraud assessment
C. Forensic methodology
D. Fraud theory

Answer: A

NEW QUESTION # 63
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