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Exam Code:	CFE-Investigation
Exam Name:	Certified Fraud Examiner - Investigation Exam
Certification Provider:	ACFE
Free Question Number:	60
Version:	v2022-12-06
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# of views:	699
# of Questions views:	11905
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Other Version: 1078 viewsACFE.CFE-Investigation.v2021-02-17.q34

Exam Question List: Question 1: Which of the following is TRUE of a follow-up/recommendation...; Question 2: Which of the following sources of information is usually con...; Question 3: Charles, a fraud examiner, accuses George of fraud during an...; Question 4: Which of the following is NOT true with regard to tracing th...; Question 5: Which of the following BEST describes the data analytics app...; Question 6: Marcus is trying to locate the financial statements of Acme ...; Question 7: Rachel, a fraud suspect, has decided to confess to Linda, a ...; Question 8: Which of the following is one of the purposes of closing que...; Question 9: Which of the following is a common method that fraudsters us...; Question 10: Jan a. the controller of XYZ Company, notices that the compa...; Question 11: Butler, a Certified Fraud Examiner (CFE), needs to obtain a ...; Question 12: Al needs to know the location of the principal office and th...; Question 13: Eugene is conducting an admission-seeking interview of a sus...; Question 14: If your suspect is spending suspected illicit funds on consu...; Question 15: Why is it necessary to image a seized computer's hard drive ...; Question 16: The term_____________refers to a process of resolving allega...; Question 17: Orlando is conducting a fraud examination regarding Fast Fre...; Question 18: Management at Oak Company has asked Arthur, an internal audi...; Question 19: Which of the following is the MOST ACCURATE statement about ...; Question 20: Which of the following statements about the process of obtai...; Question 21: Which of the following is TRUE of a follow-up/recommendation...; Question 22: Which of the following is a purpose of an admission-seeking ...; Question 23: Beta, a Certified Fraud Examiner (CFE). is conducting an adm...; Question 24: Which of the following is a measure that can help avoid aler...; Question 25: Christopher, a fraud examiner, is conducting an admission-se...; Question 26: A fraud examiner believes that a suspect might have used ill...; Question 27: Tony, a fraud examiner, believes that vendors might be submi...; Question 28: Boyd, a Certified Fraud Examiner (CFE). was hired to trace L...; Question 29: Which of the following is TRUE of a well-written fraud exami...; Question 30: Which of the following types of data is BEST suited for a Be...; Question 31: Which of the following situations would MOST LIKELY require ...; Question 32: Shane, a Certified Fraud Examiner (CFE). is investigating La...; Question 33: Elizabeth, a Certified Fraud Examiner (CFE), is conducting a...; Question 34: Which of the following is the MOST APPROPRIATE measure when ...; Question 35: Pedro, a Certified Fraud Examiner (CFE). is conducting an ad...; Question 36: Which of the following is INCORRECT with regard to locating ...; Question 37: Which of the following is a reason why a subject's credit ca...; Question 38: Which of the following statements about how fraud examiners ...; Question 39: After completing all necessary investigative steps. Erica, a...; Question 40: John, a fraud investigator, is interviewing Mary, who he sus...; Question 41: Which of the following is a factor that fraud examiners shou...; Question 42: Gamma, a Certified Fraud Examiner (CFE>, was conducting a...; Question 43: Which of the following is NOT a recommended strategy when co...; Question 44: Marilyn, a Certified Fraud Examiner (CFE). is reasonably sur...; Question 45: Which of the following is NOT a common use of public sources...; Question 46: Janet suspects that a local restaurant is being used as a fr...; Question 47: Which of the following is NOT a best practice for obtaining ...; Question 48: An investigator is preparing to administer what is likely to...; Question 49: Which of the following is NOT true about observing the react...; Question 50: Susan, a Certified Fraud Examiner (CFE). is conducting an ad...; Question 51: Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. ob...; Question 52: Which of the following is the MOST ACCURATE statement about ...; Question 53: Leslie, a fraud examiner for ACME Corporation, suspects that...; Question 54: Which of the following BEST describes the data analytics app...; Question 55: Barnes, a Certified Fraud Examiner (CFE). is using data anal...; Question 56: Scarlett, a Certified Fraud Examiner (CFE), is conducting an...; Question 57: Why do fraud examiners perform analysis on unstructured, or ...; Question 58: Which of the following is the MOST ACCURATE statement concer...; Question 59: When planning for the interview phase of an investigation, w...; Question 60: During an interview, Alex asked a fraud suspect if he could ...

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