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How much ACFE CFE-Investigation: Certified Fraud Examiner – Investigation Exam cost
ACFE CFE-Investigation exam are in great demand in today’s world. The cost of this examination is $400.
Successful completion of the CFE-Investigation Exam requires a high level of dedication, commitment, and expertise. Candidates must have a minimum of two years of professional experience in a related field, such as accounting, auditing, law enforcement, or investigations. They must also adhere to the ACFE’s code of ethics, which requires them to act with integrity, objectivity, and professionalism at all times. The CFE-Investigation Exam is a rigorous and challenging certification, but it is also a valuable credential that can open up new career opportunities and enhance your professional reputation in the field of fraud investigation.
How to book ACFE CFE-Investigation: Certified Fraud Examiner – Investigation Exam
Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.
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ACFE CFE-Investigation PDF Dumps file
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ACFE Certified Fraud Examiner – Investigation Exam Sample Questions (Q130-Q135):
NEW QUESTION # 130
When documenting interviews, it is best practice for the interviewer to.
- A. Covertly record all interviews with potential suspects.
- B. Note impressions regarding the subject’s guilt or innocence.
- C. Write down verbatim all the information that the subject provides
- D. Err on the side of taking too few notes rather than too many.
Answer: D
NEW QUESTION # 131
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- B. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- C. Tracing loan proceeds can uncover previously hidden assets
- D. Tracing loan proceeds can Identify the presence of internal control weaknesses
Answer: C
NEW QUESTION # 132
Which of the following is the MOST ACCURATE statement about imaging suspect computers’ hard drives?
- A. Imaging prohibits access to the suspect computer’s hard drive by individuals not professionally trained in forensic analysis
- B. Imaging creates pictures of the suspect computer system and its wires and cables
- C. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
- D. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
Answer: B
NEW QUESTION # 133
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
- B. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- C. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions
- D. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
Answer: D
NEW QUESTION # 134
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Rein a. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
- A. Nathan is guilty
- B. The matter will be resolved completely internally.
- C. After Nathan is terminated, the case will end
- D. The case will end in litigation.
Answer: D
NEW QUESTION # 135
……
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