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CFE-Investigation Dumps - Certified Fraud Examiner (CFE) - Investigation Practice Exam Questions

ACFE CFE-Investigation - Certified Fraud Examiner (CFE) - Investigation Braindumps

ACFE CFE-Investigation - Certified Fraud Examiner Practice Exam

  • Certification Provider:ACFE
  • Exam Code:CFE-Investigation
  • Exam Name:Certified Fraud Examiner (CFE) - Investigation Exam
  • Total Questions:170 Questions and Answers
  • Updated on:Nov 15, 2024
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ACFE CFE-Investigation This Week Result

CFE-Investigation Question and Answers

Question # 1

Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

Options:

A.  

If Lucas's computer is running. Nobles may retrieve data from the computer directly via its normal interface 4 the evidence that he needs exists only in the form of volatile data

B.  

If Lucas's computer is off and Nobles 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 interlace.

C.  

If Lucas's computer is off. Nobles 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.

D.  

If Lucas's computer is running. Nobles should perform a graceful shutdown by turning it off using the normal shutdown process

Discussion 0
Question # 2

Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

Options:

A.  

Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk

B.  

Notify management of the possibility that Jones has committed fraudulent acts.

C.  

Search Jones's mobile phone for evidence of misconduct

D.  

Accuse Jones directly of having committed fraud.

Discussion 0
Question # 3

Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

Options:

A.  

True

B.  

False

Discussion 0

PDF vs Software Version

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CFE-Investigation FAQs

Earning the CFE credential involves several key steps:

  • Step 1: Eligibility Determination: Determine your eligibility using the ACFE's eligibility calculator, considering your education and work experience.
  • Step 2: ACFE Membership: Join the Association of Certified Fraud Examiners (ACFE) as a member.
  • Step 3: Exam Preparation: Prepare for the CFE Exam through various study options.
  • Step 4: CFE Exam: Take the CFE Exam, which consists of four sections.
  • Step 5: Application Submission: Submit your CFE Exam application to the ACFE.
  • Step 6: Application Review: Wait for your application to be reviewed and approved.
  • Step 7: Exam Completion: Pass all four sections of the CFE Exam.
  • Step 8: Certification: Receive your CFE certificate upon successful completion.

The time it takes to become a CFE varies depending on individual circumstances. It includes the time needed for exam preparation, application processing, and exam completion. Typically, candidates can become CFEs within a few months to a year, depending on their study pace.

ACFE membership provides various benefits, including access to exam resources, study materials, networking opportunities, and ongoing professional development. It also demonstrates your commitment to the anti-fraud profession.

You can join the ACFE by visiting their official website and following the membership application process. Once you are a member, you can access CFE-related resources and start your CFE journey.

The eligibility calculator is a tool provided by the ACFE to help candidates assess their eligibility for the CFE Exam. It considers factors like education, work experience, and related qualifications to determine if you meet the eligibility requirements.

There are various study options available, including self-study with the CFE Exam Prep Course, attending CFE Exam Review Courses, utilizing study guides and practice exams, and accessing online resources.

The CFE Exam consists of four sections: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. Each section assesses specific knowledge areas related to fraud examination.

The CFE Exam is available year-round, and you can choose to take it at a local Prometric test center or as an online proctored exam from your own location for added flexibility.

After successfully passing all four sections of the CFE Exam and having your application approved, you can typically expect to receive your CFE certificate within a few weeks.

The ACFE aims to review and approve CFE Exam applications in a timely manner. The exact timeline may vary but is generally efficient to facilitate the certification process.

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