CFE-Investigation Simulation Questions, Exam CFE-Investigation Testking

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Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

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ACFE CFE-Investigation Exam are in great demand in today's world. The cost of this examination is $400.

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ACFE CFE-Investigation exam is a rigorous and challenging exam that requires a high level of knowledge, skills, and experience in the field of fraud investigation. Candidates who are interested in taking the exam must have a minimum of two years of professional experience in a field related to fraud investigation. CFE-Investigation Exam is computer-based and consists of multiple-choice questions that must be completed within a four-hour time limit. CFE-Investigation exam is offered at various locations worldwide and can be taken at any time of the year.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q97-Q102):

NEW QUESTION # 97
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?

Answer: A


NEW QUESTION # 98
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

Answer: A

Explanation:
TheFraud Examiners Manualstates:
"If a business or individual constructs a new building or makes improvements to an existing building, there should be a building permit on file with the local building authority. In many cases, the person applying for permits will be the owner or someone traceable to the owner." CFE Prepsupports this:
"Building permit records... are often required before most businesses can open... and often list the owner or someone traceable to the owner." Thus,building permit recordsare most likely to help identify the restaurant's owner.


NEW QUESTION # 99
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

Answer: B

Explanation:
For publicly traded companies, the best source for information on officers and directors is regulatory securities records. These records typically include "identification of officers and directors, financial statements, significant owners, and accountants and attorneys".


NEW QUESTION # 100
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

Answer: B


NEW QUESTION # 101
Which of the following questions would be most effective when starting the calibration process during an interview?

Answer: A

Explanation:
The calibration (or norming) process in interviews is meant to establish a baseline of the subject's normal verbal and nonverbal behavior. This is done by askingnoncritical background questionsso that later deviations can be more reliably identified.
From the CFE Prep guide:
"The proper way an interviewer should start the calibration (norming) of a witness is through the use of:
Noncritical questions on background information.... Examples of noncritical questions include 'When did you start with the company?' and 'How long is your commute?'".
Thus, the correct answer isD. "How many jobs have you had before this one?"since it is a nonthreatening background question.


NEW QUESTION # 102
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