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ACFE CFE-Investigation Exam is a professional certification exam that is designed to test an individual's knowledge and skills in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE) and is recognized globally as a mark of excellence in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is aimed at professionals who are involved in the prevention, detection, investigation, and deterrence of fraud.

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CFE-Investigation Original Questions: Certified Fraud Examiner - Investigation Exam & CFE-Investigation Answers Real Questions & CFE-Investigation Exam Cram

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q51-Q56):

NEW QUESTION # 51
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A. The suspect's claim will fail because the investigator is a law enforcement agent
B. The suspect's claim will succeed because the investigator lacked probable cause
C. The suspect's claim will fail because the investigator had adequate predication
D. The suspect's claim will succeed because the investigator used deceit

Answer: C

Explanation:
CFE Prepclarifies entrapment:
"Entrapment occurs when law enforcement induces a person to commit a crime that he is not predisposed to commit... It is imperative that adequate predication exists before the operation is commenced. For example, if the officer received a reliable tip, that could serve as adequate predication." Here, the officer acted on a reliable tip, so the entrapment claim would fail.

NEW QUESTION # 52
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Emphasize a lack of morality in the subject's actions to induce them into confessing.
B. Use time constraints as a means to pressure the subject into making a confession.
C. Ensure that accusations are made in the presence of a third party to avoid potential liability
D. Increase sympathy while downplaying implications of wrongdoing.

Answer: D

Explanation:
"The interviewer must not express disgust, outrage, or moral condemnation... the basic logic of obtaining confessions can be summed up asmaximize sympathy and minimize the perception of moral wrongdoing".
Sympathy creates an environment conducive to confession, while other options (third-party presence, emphasizing immorality, or pressuring with time) are explicitly discouraged.

NEW QUESTION # 53
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?

A. Paystubs
B. Credit card statements
C. Financial institution records
D. Service bills

Answer: D

NEW QUESTION # 54
Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
B. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."
C. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "
D. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."

Answer: D

Explanation:
Fraud examiners mustnot opine on guilt, innocence, intent, or disposition. Reports should focus onfacts and expert conclusions within their field. The Manual stresses:
"The fraud examiner should refrain from expressing opinions as to the guilt or innocence of any person or entity. Such conclusions are reserved for the trier of fact" (Fraud Examiners Manual, Reporting section).
Options A, B, and D relate toaccounting and internal control assessments, which fall within an accounting expert's scope. OnlyCis improper because it speculates about the suspect's character or intent, which is outside the CFE's role.

NEW QUESTION # 55
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights
B. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.
C. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media Information is public
D. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.

Answer: B

NEW QUESTION # 56
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New ACFE CFE-Investigation Dumps | Exam CFE-Investigation Topic

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CFE-Investigation Original Questions: Certified Fraud Examiner - Investigation Exam & CFE-Investigation Answers Real Questions & CFE-Investigation Exam Cram

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q51-Q56):

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