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ACFE Valid CFE-Investigation Real Test: Certified Fraud Examiner - Investigation Exam - Real4dumps Good-reputation Website

The CFE-Investigation certification verifies that you are a skilled professional. Real4dumps product is designed by keeping all the rules and regulations in focus that ACFE publishes. Our main goal is that you can memorize the actual ACFE CFE-Investigation exam question to complete the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) test in time with extraordinary grades. ACFE CFE-Investigation Exam Dumps includes ACFE CFE-Investigation dumps PDF format, desktop CFE-Investigation practice exam software, and web-based CFE-Investigation practice test software.

ACFE is the world’s largest anti-fraud organization and is dedicated to providing anti-fraud education and training to professionals. The CFE-Investigation Certification Exam is designed to test the knowledge and skills of professionals in the areas of fraud investigation, detection, and prevention.

To be eligible to take the CFE-I certification exam, candidates must meet certain requirements. These include holding a bachelor's degree or equivalent, having at least two years of professional experience in fraud investigation, and being a member of the ACFE in good standing. Once these requirements are met, candidates can register for the exam and begin preparing for the rigorous testing process.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q149-Q154):

NEW QUESTION # 149
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:

A. A statement from Naveed that his conduct was an accident
B. The approximate number of instances
C. The location of any residual assets
D. A general estimate of the amount of money invoked

Answer: A

NEW QUESTION # 150
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
B. A follow-up/recommendations section is not a required part of every written fraud examination report
C. All of the above
D. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

Answer: C

NEW QUESTION # 151
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A. Ask questions in random order to prevent Larry from knowing what question comes next.
B. Ask questions seeking general information before seeking details
C. Start with general questions and move toward specific questions
D. Start with questions about known information and work toward unknown information

Answer: A

NEW QUESTION # 152
Which of the following is NOT a common use of public sources of information?

A. Locating people and their assets
B. Searching an individual's income tax filings
C. Corroborating or refuting witness statements
D. Obtaining background information on individuals

Answer: D

NEW QUESTION # 153
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

A. Obtaining a company's business filings
B. Reviewing an individual's personal mobile phone records
C. Finding out where a person lives
D. Determining who owns a piece of real estate

Answer: A

NEW QUESTION # 154
......

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