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Free ACFE CFE-Investigation Exam Questions

Try our Free Demo Practice Tests for Comprehensive CFE-Investigation Exam Preparation

  • ACFE CFE-Investigation Exam Questions
  • Provided By: ACFE
  • Exam: Certified Fraud Examiner - Investigation
  • Certification: Certified Fraud Examiner
  • Total Questions: 172
  • Updated On: Jan 27, 2025
  • Rated: 4.9 |
  • Online Users: 344
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  • Question 1
    • When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

      Answer: D
  • Question 2
    • Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

      Answer: C
  • Question 3
    • When documenting interviews, it is best practice for the interviewer to.

      Answer: C
  • Question 4
    • A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

      Answer: A
  • Question 5
    • Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

      Answer: D
PAGE: 1 - 35
   
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