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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 26, 2025
Exam Status:
Stable
ACFE CFE-Investigation

CFE-Investigation: Certified Fraud Examiner Exam 2025 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

The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

Options:

A.

Fraud theory

B.

Forensic investigation

C.

Fraud management

D.

Fraud examination

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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

Jana. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?

Options:

A.

Correlation analysis

B.

Duplicate testing

C.

Verifying multiples of a number

D.

Ben ford’s Law analysis

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