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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary

ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:

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• Europe: 82,500 Euro

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ACFE CFE-Investigation Exam Syllabus Topics:

Topic	Details
Topic 1	Sending a message throughout the organization that fraud will not be tolerated
Topic 2	Identifying the persons responsible for improper conduct
Topic 3	Mitigating other potential consequences Stopping fraud
Topic 4	Helping to facilitate the recovery of losses Stopping future losses

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q53-Q58):

NEW QUESTION # 53
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

• A. Cleanse and normalize the data
• B. Obtain the data.
• C. Analyze the data.
• D. Build a profile of potential frauds.

Answer: D
NEW QUESTION # 54
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

• A. Accuse Elizabeth directly of having committed fraud
• B. Search Elizabeth's mobile phone for evidence of misconduct.
• C. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
• D. Notify management of the possibility that Elizabeth has committed fraudulent acts

Answer: D
NEW QUESTION # 55
Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?

• A. Cleanse and normalize the data.
• B. Build a profile of potential frauds.
• C. Identify the relevant data
• D. Monitor the data.

Answer: B
NEW QUESTION # 56
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

• A. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
• B. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
• C. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
• D. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.

Answer: C
NEW QUESTION # 57
Which at the following should be done to prepare an organization for a formal fraud investigation?

• A. Send an email to all employees explaining the investigation's purpose
• B. Notify Ml managers about the investigation explaining why it is happening and who is involved
• C. Notify key decision-makers when the investigation is about to begin
• D. Inform the subject that they are under Investigation.

Answer: C
NEW QUESTION # 58
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