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ACFE CFE-Investigation Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Investigation
Exam Name:
Certified Fraud Examiner (CFE) - Investigation
Certification:
Certified Fraud Examiner
Vendor:
ACFE
Questions:
170
Last Updated:
Nov 24, 2024
Exam Status:
Stable
ACFE CFE-Investigation

CFE-Investigation: Certified Fraud Examiner Exam 2024 Study Guide Pdf and Test Engine

Are you worried about passing the ACFE CFE-Investigation (Certified Fraud Examiner (CFE) - Investigation) exam? Download the most recent ACFE CFE-Investigation braindumps with answers that are 100% real. After downloading the ACFE CFE-Investigation exam dumps training , you can receive 99 days of free updates, making this website one of the best options to save additional money. In order to help you prepare for the ACFE CFE-Investigation exam questions and verified answers by IT certified experts, CertsTopics has put together a complete collection of dumps questions and answers. To help you prepare and pass the ACFE CFE-Investigation exam on your first attempt, we have compiled actual exam questions and their answers. 

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Related ACFE Exams

Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

Options:

A.

The approximate beginning and end dates of the fraud

B.

A statement from Rachel that her conduct was an accident

C.

A general estimate of the amount of money involved

D.

Rachel's motive for the offense

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Question 2

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, what title should Baker use in his introduction to the employee?

Options:

A.

Baker should omit a title altogether

B.

Investigator

C.

Auditor

D.

Certified Fraud Examiner

Question 3

Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

Options:

A.

"Can the recording include both audio and video?

B.

"Will the recording equipment produce a digital file?"

C.

"Will the recorded conversation take place before or after work?"

D.

"How long is the anticipated recording expected to last?"

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