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The CFE-Investigation Certification is highly valued by employers and can lead to many career opportunities. It is a testament to the candidate's knowledge, skill, and dedication to the field of fraud investigation. Certified professionals are in high demand and can work in a variety of industries, including finance, healthcare, and government.

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ACFE is the world’s largest anti-fraud organization and is dedicated to providing anti-fraud education and training to professionals. The CFE-Investigation Certification Exam is designed to test the knowledge and skills of professionals in the areas of fraud investigation, detection, and prevention.

ACFE CFE-Investigation certification is a highly respected designation in the field of fraud examination, recognized by employers and professionals worldwide. Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE) to individuals who demonstrate expertise in the investigation of fraud and financial crimes.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q19-Q24):

NEW QUESTION # 19
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A. "Why did you take the money?"
B. 'What did you do with the money?"
C. "Did you steal the money?"
D. "How much of the money do you have left?"

Answer: C

NEW QUESTION # 20
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

A. Allow George to continue denying the charge.
B. Counter the denial by arguing with George until further denials are futile
C. Use a delaying tactic to interrupt the denial
D. Remind George he has to tell the truth or face perjury.

Answer: C

NEW QUESTION # 21
Which of the following statements concerning access to nonpublic records is FALSE?

A. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
B. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
C. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
D. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.

Answer: A

Explanation:
The manual notes:
"Records subpoenaed in a criminal case usually are available only to the government during the investigation, and perhaps thereafter if not disclosed at trial".
Thus, statement D is false.

NEW QUESTION # 22
Which of the following is NOT a best practice for obtaining a signed statement?

A. Add subsequent facts to the statement as an addendum.
B. Have the suspect write out the entire statement in their own handwriting
C. Have two individuals witness the signing of the document when possible.
D. Prepare separate statements for unrelated offenses

Answer: B

Explanation:
The best practices for signed statements include:
* Adding omitted facts as anaddendum.
* Preparingseparate statements for unrelated offenses.
* Havingwitnesses to the signing.
But:
"The signed statement should be reduced to a short and concise written statement. The interviewer should prepare the statement and present it to the confessor for his signature" .
Thus, requiring the suspect to handwrite the entire statement isnot a best practice.

NEW QUESTION # 23
Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

A. The invisible archives
B. The internet archives
C. The free web
D. The deep web

Answer: B

NEW QUESTION # 24
......

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CFE-Investigation Test Engine | CFE-Investigation Reliable Exam Pattern

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q19-Q24):

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