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ACFE Certified Fraud Examiner - Investigation Exam
- 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
Free ACFE Certified Fraud Examiner - Investigation Exam Exam Actual Questions
The questions for Certified Fraud Examiner - Investigation Exam were last updated On May. 10, 2024
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?
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
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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.
Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
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