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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:
Apr 6, 2025
Exam Status:
Stable
ACFE CFE-Investigation

CFE-Investigation: Certified Fraud Examiner Exam 2025 Study Guide Pdf and Test Engine

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Related ACFE Exams

Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

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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Question 2

Which of the following statements about the process of obtaining a verbal confession is TRUE?

Options:

A.

The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

B.

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

C.

If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

D.

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

Question 3

Which of the following is NOT a function of a fraud examination report?

Options:

A.

To convey all the evidence necessary for other parties to thoroughly evaluate the case

B.

To add credibility to the fraud examiner's work

C.

To corroborate previously known facts

D.

To communicate the fraud examiner's qualifications for providing opinions about the case

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