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ACFE CFE-Investigation Exam Objectives Pdf, Accurate CFE-Investigation Prep Material
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The CFE-Investigation Certification is a highly respected and sought-after credential in the field of fraud examination. It demonstrates a high level of knowledge and expertise in the detection, investigation, and prevention of fraud. Earning the certification can open up new career opportunities and increase earning potential. The ACFE provides study materials and resources to help candidates prepare for the exam and offers continuing education opportunities to maintain the certification.
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ACFE - Efficient CFE-Investigation - Certified Fraud Examiner - Investigation Exam Exam Objectives Pdf
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q145-Q150):
NEW QUESTION # 145
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
- A. When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
- B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
- C. In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
- D. When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty
Answer: B
NEW QUESTION # 146
When documenting interviews, it is best practice for the interviewer to.
- A. Note impressions regarding the subject's guilt or innocence.
- B. Err on the side of taking too few notes rather than too many.
- C. Covertly record all interviews with potential suspects.
- D. Write down verbatim all the information that the subject provides
Answer: B
Explanation:
TheFraud Examiners Manualadvises:
"Do not slow down the interview process for note-taking. Instead, jot down key words ... In general, it is better to err on the side of taking too few notes rather than too many." Therefore, the best practice isC.
NEW QUESTION # 147
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?
- A. Obtaining personal health care records
- B. Analyzing an individual's personal mobile phone records
- C. Reviewing a company's business filings
- D. Accessing banking records to trace assets
Answer: C
NEW QUESTION # 148
Which of the following statements about fraud response plans is FALSE?
- A. A fraud response plan should create an environment to minimize risk and maximize the potential for success
- B. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
- C. A fraud response plan must be simple to understand and administer
- D. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
Answer: B
NEW QUESTION # 149
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.
Answer: A
Explanation:
TheFraud Examiners Manualnotes that EU privacy laws (e.g., EU Data Protection Directive, precursor to GDPR) restrict or prohibit the transfer of personal data to non-EU countries without compliance:
"Many foreign countries-and those in the European Union (EU) in particular-restrict or prohibit processing and transferring personal data... The EU's directive... places limits on transmitting personal data to non-EU countries".
Thus, since the fraud examiner is handling data about an EU-based employee, GDPR compliance is required, even if the examiner is outside the EU.
NEW QUESTION # 150
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