Pass Guaranteed 2025 CFE-Investigation: Certified Fraud Examiner - Investigation Exam PDF Download

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The CFE-Investigation Certification Exam covers a wide range of topics related to fraud investigation, including financial transactions and analysis, interviewing techniques, legal elements of fraud, and report writing. CFE-Investigation exam is comprehensive and challenging, with a pass rate of around 50%. To be eligible to take the exam, candidates must have at least two years of professional experience in fraud investigation and meet other criteria established by the ACFE. Once certified, professionals can use the CFE-Investigation designation to showcase their expertise and distinguish themselves in the job market.

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The CFE-Investigation Certification Exam is a valuable credential for professionals who are interested in specializing in fraud investigations. It is recognized globally and can help professionals advance their careers in the field of fraud investigation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q67-Q72):

NEW QUESTION # 67
Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

A. The identities of any confidential sources to be used in the operation
B. All of the above
C. Her first impression regarding the subject's culpability
D. The name of the subject she will be observing

Answer: B

NEW QUESTION # 68
Which at the following should be done to prepare an organization for a formal fraud investigation?

A. Send an email to all employees explaining the investigation's purpose
B. Notify Ml managers about the investigation explaining why it is happening and who is involved
C. Inform the subject that they are under Investigation.
D. Notify key decision-makers when the investigation is about to begin

Answer: D

NEW QUESTION # 69
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.

A. True
B. False

Answer: B

NEW QUESTION # 70
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
B. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
C. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
D. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.

Answer: B

NEW QUESTION # 71
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.

A. True
B. False

Answer: B

NEW QUESTION # 72
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Pass Guaranteed 2025 CFE-Investigation: Certified Fraud Examiner - Investigation Exam PDF Download

CFE-Investigation Exam Book & CFE-Investigation Study Materials Review

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q67-Q72):

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