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The CFE-Investigation exam consists of four sections, including Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFE-Investigation exam is computer-based and includes multiple-choice questions, covering various topics related to fraud investigation. CFE-Investigation Exam is designed to test the candidate’s ability to apply knowledge and skills to real-world scenarios, making it a challenging and comprehensive assessment of an individual’s expertise in the field.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q79-Q84):

NEW QUESTION # 79
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

A. True
B. False

Answer: A

Explanation:
Explanation with Extracts= The2014 Fraud Examiners Manualstates:
* "The EU Data Protection Directive ... regulates the processing, using, and transferring of personal data within the European Union, and it places limits on transmitting personal data to non-EU countries".
* Therefore, a U.S.-based examiner handling HR data of an EU employee must comply with EU GDPR requirements.

NEW QUESTION # 80
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

A. Transparency
B. Exclusivity
C. Accessibility
D. Traceability

Answer: C

Explanation:
The2014 International Fraud Examiners Manualstates:
"Asset hiders look for certain characteristics in the financial vehicles they use to conceal assets. Asset hiders want products that are liquid (i.e., items that can be purchased and sold in a short period of time). Moreover, asset hiders want products that are difficult to trace or untraceable. With such instruments, asset hiders can break or muddy links between the initial receipt of the assets and their final disposition. Asset hiders also look for products that are secure and accessible." TheCFE Prep - Investigationsguide confirms:
"Asset hiders want products that are liquid, difficult to trace, secure, and accessible... NOT transparent."
#Interpretation:
* Accessibility= common desirable trait (correct).
* Transparency= opposite of concealment (not desirable).
* Exclusivity= not a standard consideration.
* Traceability= asset hiders want the opposite (difficult to trace).

NEW QUESTION # 81
Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

A. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
B. Provide Brianna with advance notice prior to the interview to inhibit resentment.
C. Conduct the interview with as little notice as possible so Brianna will be unprepared
D. Avoid interviewing Brianna if possible due to Brianna's potential volatility.

Answer: C

Explanation:
According to theCFE Prep - Investigationsstudy guide:
"It is recommended that any witnesses who are considered potentially volatile be interviewed without advance notice. Surprise should be employed in any interview that is considered potentially volatile. In many instances, the potentially volatile respondent is unaware that he is going to be questioned, and will therefore be unprepared. If the interview is not conducted by surprise, the interviewer runs the risk of the respondent not showing up, showing up with a witness, or being present with counsel. A target's friends, relatives, and romantic interests often make for a difficult interview. They perceive that the fraud examiner is deliberately targeting someone close to them."
#Interpretation for this scenario:
* Brianna is described asvery protective of her boyfriend, making her a potentiallyvolatile witness.
* Best practice is to avoid giving heradvance notice(which might increase hostility, resentment, or allow preparation).
* Conducting the interviewwith little or no noticereduces the risk of interference, ensures she is unprepared, and prevents her from appearing with legal counsel or allies.

NEW QUESTION # 82
Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A. The approximate number of instances
B. A statement from Naveed that his conduct was an accident
C. The location of any residual assets
D. A general estimate of the amount of money involved

Answer: B

NEW QUESTION # 83
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

A. Condition the witness.
B. Establish the interview theme
C. Exhibit passive listening.
D. Establish rapport

Answer: D

Explanation:
"Introductory questions should be designed to establish rapport... the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Thus, Vishal's small talk about ties and sports is rapport-building.

NEW QUESTION # 84
......

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