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The Association of Certified Fraud Examiners (ACFE) is an organization dedicated to fighting fraud and white-collar crime. One of the core ways it does this is by offering certification programs for fraud examiners. One such program is the CFE-Investigation (Certified Fraud Examiner - Investigation) certification exam. Certified Fraud Examiner - Investigation Exam certification is highly respected in the industry and is an excellent way for professionals to demonstrate their expertise in fraud investigation.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected credential for professionals working in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global organization focused on preventing, detecting, and deterring fraud. It is designed for individuals who have experience in the area of fraud investigation and want to demonstrate their expertise and commitment to the profession.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q78-Q83):

NEW QUESTION # 78
An interviewer should primarily ask dosed questions during the information phase of an interview

A. False
B. True

Answer: B

NEW QUESTION # 79
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.

A. That the interview's time and location can be consoled
B. That the interview's subject matter can be controlled
C. That all reasonable investigative steps have been taken
D. That no other person was invoked in the fraud in question

Answer: D

NEW QUESTION # 80
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?

A. Move the interview to a room without pictures or wall hangings to prevent distractions
B. Place a table between her and Shannon to create a psychological barrier
C. Open the door so that Shannon feels free to leave at any time
D. All of the above

Answer: A

NEW QUESTION # 81
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

A. Is telling the truth
B. Does not know the answers to Steve's questions
C. Is feeling bored by the interview process
D. Is being deceptive

Answer: D

Explanation:
Nonverbal deception cues include feigned unconcern, slouching, chewing objects, and manipulating clothing.
Michelle's conduct (chewing pen cap, picking at fabric, appearing unconcerned) matches these signs ofdeception.

NEW QUESTION # 82
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

A. Online records are generally not useful in locating subjects whose address is unknown
B. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
C. Most public records services do not maintain a list of past addresses
D. The first step in locating someone using online records is to obtain a list of past employers

Answer: B

NEW QUESTION # 83
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