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: Nov 13, 2024
-
Rated: 4.9 |
-
Online Users: 344
-
Question 1
-
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
Answer: C
-
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
-
Question 2
-
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
Answer: A
-
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
-
Question 3
-
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?
Answer: D
-
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?
-
Question 4
-
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
Answer: C
-
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
-
Question 5
-
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
-
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.