Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions

ACFE Certified Fraud Examiner - Investigation Exam

Exam Name: Certified Fraud Examiner - Investigation Exam
Exam Code: Certified Fraud Examiner - Investigation Exam
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Number of Certified Fraud Examiner - Investigation Exam practice questions in our database: 170 (updated: Jun. 08, 2024)
Expected Certified Fraud Examiner - Investigation Exam Topics, as suggested by ACFE :
  • Topic 1: Mitigating other potential consequences/ Stopping fraud
  • Topic 2: Determining the extent of potential liabilities or losses that might exist
  • Topic 3: Strengthening internal control weaknesses/ Identifying improper conduct
  • Topic 4: Sending a message throughout the organization that fraud will not be tolerated
  • Topic 5: Helping to facilitate the recovery of losses/ Stopping future losses
  • Topic 6: Identifying the persons responsible for improper conduct
Disscuss ACFE Certified Fraud Examiner - Investigation Exam Topics, Questions or Ask Anything Related

Currently there are no comments in this discussion, be the first to comment!

Free ACFE Certified Fraud Examiner - Investigation Exam Exam Actual Questions

Note: Premium Questions for Certified Fraud Examiner - Investigation Exam were last updated On Jun. 08, 2024 (see below)

Question #1

Mil

a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

Reveal Solution Hide Solution
Correct Answer: A

Question #2

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

Reveal Solution Hide Solution
Correct Answer: A

Question #3

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

Reveal Solution Hide Solution
Correct Answer: A

Question #4

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

Reveal Solution Hide Solution
Correct Answer: A

Question #5

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

Reveal Solution Hide Solution
Correct Answer: B


Unlock Premium Certified Fraud Examiner - Investigation Exam Exam Questions with Advanced Practice Test Features:
  • Select Question Types you want
  • Set your Desired Pass Percentage
  • Allocate Time (Hours : Minutes)
  • Create Multiple Practice tests with Limited Questions
  • Customer Support
Get Full Access Now

Save Cancel