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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:
Dec 22, 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 is a measure that can help avoid alerting suspected perpetrators who are under investigation?

Options:

A.

Terminate the suspected employee.

B.

Notify everyone in the affected department

C.

Delay taking any action.

D.

Inform only those who need to know.

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Question 2

When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

Options:

A.

Dust all physical key documents for fingerprints

B.

Establish a document database early in the investigation

C.

Make copies of originals and leave the originals where they were found

D.

Organize all the documents obtained in chronological order

Question 3

Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

Options:

A.

Analyze the data.

B.

Cleanse and normalize the data

C.

Build a profile of potential frauds.

D.

Obtain the data.

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