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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 21, 2024
Exam Status:
Stable
ACFE CFE-Investigation

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

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

Which of the following statements about the process of obtaining a verbal confession is NOT true?

Options:

A.

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

B.

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

C.

If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

D.

The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

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Question 2

Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

Options:

A.

Conduct admission-seeking interviews only when time is not a factor.

B.

Ensure that accusations are made under conditions of privacy to avoid potential liability

C.

Minimize empathy while emphasizing the perception of moral wrongdoing

D.

Present a morally acceptable reason for the subject's behavior

Question 3

Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

Options:

A.

True

B.

False

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