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ACFE CFE-Investigation Dumps - Pass Exam and Get Career Benefits

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The CFE-Investigation certification is highly valued in the industry and is recognized globally. It demonstrates a professional's commitment to the highest ethical and professional standards in the field of fraud investigation. By passing the CFE-Investigation exam, professionals can enhance their credibility and career opportunities in the field of fraud detection and investigation.

ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an industry-recognized certification exam that assesses the knowledge and skills of professionals in the field of fraud investigation. CFE-Investigation Exam is designed to evaluate the ability of candidates to detect, investigate, and prevent fraudulent activities in various industries and organizations. Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), an international organization that provides anti-fraud education, training, and certification.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q54-Q59):

NEW QUESTION # 54
Why is it necessary to image a seized computer's hard drive for forensic analysis?

A. To enable the retrieval of data from the suspect computer directly via its operating system
B. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
C. To create pictures of the suspect computer system and its wires and cables
D. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way

Answer: C

NEW QUESTION # 55
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

A. Traceability
B. Transparency
C. Liquidity
D. Inaccessibility

Answer: C

NEW QUESTION # 56
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."
B. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."
C. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."
D. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."

Answer: A

Explanation:
TheFraud Examiners Manualmakes clear:
"Fraud examiners should never offer opinions regarding guilt or innocence. Reports must be factual, objective, and free from speculation. Statements implying guilt are improper." Thus, while it is proper to note contradictions, evidence, or control weaknesses, it isimproper to declare the suspect guilty.

NEW QUESTION # 57
Which of the following statements concerning access to nonpublic records is FALSE?

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

Answer: B

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 # 58
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

A. PaystuDs
B. Credit card statements
C. Financial institution records
D. Surveillance footage

Answer: C

Explanation:
"Records obtained from financial institutions are perhaps the single most important financial source available to a fraud examiner for tracing purposes. They can be used as evidence for fraud, uncover criminal profits, identify criminal assets, and locate assets".

NEW QUESTION # 59
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