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CFE-Investigation dumps questions answers

ACFE CFE-Investigation Dumps

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Certified Fraud Examiner (CFE) - Investigation
Last Update: Apr 10, 2024
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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?



Compare book and tax depreciation and indicate variances


Identify paycheck amounts over a certain limit


Review recurring monthly expenses and compare to posted/paid invoices


All of the above

Questions 2

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?



Once a criminal case is filed, all records obtained by the government are considered public records


Nonpublic records cannot be obtained by subpoena or legal order in a civil action


In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.


The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Questions 3

Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?



The report should convey all Information provided by witnesses


Only relevant facts that support the fraud allegation should be included in the report


The report writer should avoid technical jargon where possible


Signed copies of the fraud examiner's interview notes should be used to report interview details