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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary
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- India: 1,55,500 to 6,90,500 INR
- Europe: 82,500 Euro
- United States: 98,550 USD
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Certification questions containing many questions from ACFE CFE examinations which help the candidate succeed in the ACFE CFE test. ACFE CFE Investigation exam dumps questions from UpdateDumps make the preparation of candidates more effective and, to the best of all, our specialists in a number of areas of the IT sector have developed the training material offered by UpdateDumps for ACFE CFE examinations. Fraud examiners usually get professional education in accountancy, banking, corporate and/or finances as well as civil and criminal law procedures and in financial IT and data storage. There are colleges that provide a degree in fraud and financial crime research and master programs in financial crime and fraud management. There is a degree in economic transparency international's corruption management. Some institutions provide post-graduate certificates for students who have an advanced degree in another field for fraud/financial crime research. Students in these schools usually learn to evaluate financial reporting and bank documents. They also do forensic audits. They detect suspected and/or fraudulent activities. Fraud examiners are often able to enter their training by graduating in a variety of fields like management, finance, finance, sociology, and psychology with an associate or a bachelor's degree. There are many kinds of training programs, including master programs, intended to teach the skills needed to operate as a fraud examiner. Some scammers start their careers in criminal law or accounting, whereas many scammers are Public Accountants Certified (CPAs).
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Investigation | 25% | - Evidence Collection and Documentation
|
ACFE Certified Fraud Examiner - Investigation Sample Questions:
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?
- A. Summarize large invoices by amount and vendor
- B. All of the above
- C. Identify paychecks with amounts over a certain limit
- D. Compare book and tax depreciation and indicate variances
Correct Answer: A 🗳️
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Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
- A. Move the interview to a room without pictures or wall hangings to prevent distractions
- B. Place a table between her and Shannon to create a psychological barrier
- C. All of the above
- D. Open the door so that Shannon feels free to leave at any time
Correct Answer: A 🗳️
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Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
- A. "Is there a relevant statute of limitations9"
- B. "Does the suspect already have a criminal record?"
- C. "Are nonlegal recovery methods or remedies available?''
- D. "Is the suspect guilty of the fraudulent act?''
Correct Answer: C 🗳️
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Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
- A. A follow-up/recommendations section should state remedial measures for the organization to undertake
- B. A follow-up recommendations section is a required part of every written fraud examination report
- C. All of the above
- D. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
Correct Answer: A 🗳️
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Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?
- A. Discourage Plum from showing any emotion.
- B. Insist that Plum sit up straight in her chair
- C. Remain silent until Plum makes a confession.
- D. Continue to display evidence that implicates Plum
Correct Answer: D 🗳️
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