Free ACFE CFE-Investigation Exam Questions
Absolute Free CFE-Investigation Exam Practice for Comprehensive Preparation
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ACFE CFE-Investigation Exam Questions
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Provided By: ACFE
- Exam: Certified Fraud Examiner - Investigation
- Certification: Certified Fraud Examiner
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Total Questions: 172
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Updated On: Nov 14, 2024
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Rated: 4.9 |
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Online Users: 344
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Question 1
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When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
Answer: D
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When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
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Question 2
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Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
Answer: C
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Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
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Question 3
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When documenting interviews, it is best practice for the interviewer to.
Answer: C
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When documenting interviews, it is best practice for the interviewer to.
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Question 4
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Which of the following statements about the process of obtaining a verbal confession is NOT true?
Answer: D
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Which of the following statements about the process of obtaining a verbal confession is NOT true?
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Question 5
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Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
Answer: C
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Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?