Three Different Formats of VCEPrep ACFE CFE-Investigation Exam Dumps

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ACFE CFE-Investigation Exam Syllabus Topics:

Topic	Details
Topic 1	Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
Topic 2	Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.
Topic 3	Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
Topic 4	Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

The CFE-Investigation Certification is ideal for individuals who work in the field of fraud detection and investigation. This includes professionals such as auditors, accountants, lawyers, and law enforcement officers. Certified Fraud Examiner - Investigation Exam certification covers a wide range of topics, including financial transactions, legal principles, and investigative techniques. Candidates will learn how to conduct effective investigations, collect and analyze evidence, and prepare reports.

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Study ACFE CFE-Investigation Material - Exam CFE-Investigation Overview

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The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. The ACFE offers a wide range of resources and educational opportunities for professionals working in the field of fraud examination. One of the most respected and recognized certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q44-Q49):

NEW QUESTION # 44
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
B. Many copiers have internal hard drives that might contain information relevant to a fraud examination
C. Most copiers store, process, and transmit data m a cloud environment
D. Many copiers connect via parallel cables, which store and transmit copy job data.

Answer: B

NEW QUESTION # 45
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

A. "How long have you been in this department?"
B. "Are you familiar with the company's policies regarding ethics?"
C. "Do you know who had access to the file?"
D. "Have you committed any misconduct against the company?"

Answer: A

NEW QUESTION # 46
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
B. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
C. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
D. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.

Answer: D

NEW QUESTION # 47
Which of the following statements is MOST ACCURATE regarding covert operations?

A. Covert operations rarely prove beneficial to investigations even when planned properly.
B. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
C. Mistakes in covert operations generally do not cause damage to their associated investigations
D. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

Answer: A

NEW QUESTION # 48
Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

A. Intentionally making false statements on loan applications
B. Setting up a bank account in an assumed name
C. Impersonating an account holder to access their bank records
D. Stealing a person s mail to obtain the person s bank account number

Answer: D

NEW QUESTION # 49
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Three Different Formats of VCEPrep ACFE CFE-Investigation Exam Dumps

ACFE CFE-Investigation Exam Syllabus Topics:

Study ACFE CFE-Investigation Material - Exam CFE-Investigation Overview

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q44-Q49):

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