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The CFE-Investigation Exam is designed for professionals who work in the field of fraud investigation, including law enforcement officials, internal auditors, forensic accountants, and private investigators. CFE-Investigation Exam covers a wide range of topics related to fraud investigation, including financial transactions, interviewing techniques, and legal issues.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q132-Q137):

NEW QUESTION # 132
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

Answer: C


NEW QUESTION # 133
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

Answer: C


NEW QUESTION # 134
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

Answer: C

Explanation:
During admission-seeking interviews, when suspects persist with denials or alibis, examiners are trained to diffuse them. Accepted techniques include:
* Discussing testimony of witnesses,
* Displaying physical evidence, and
* Downplaying the strength of evidence.
However, manuals caution that discussing a suspect'sprior deceptionsis not an effective or recommended method to diffuse alibis. It risks confrontation and may damage rapport, reducing chances of confession.
Therefore, optionCis the exception.


NEW QUESTION # 135
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

Answer: A

Explanation:
TheCFE Prep - Investigationsnotes:
"Court records are best obtained from the jurisdiction in which they were filed... The most accurate records are maintained by the court of original jurisdiction, not global or aggregated databases." Thus, the best place for Sam is thelocal court of jurisdiction, not a global database.


NEW QUESTION # 136
Fraud examination reports should be written with which of the following audiences in mind?

Answer: B

Explanation:
Fraud examination reports are not written only for internal use. The2014 International Fraud Examiners Manualclearly emphasizes:
"When drafting a report, fraud examiners must consider who might end up reading it. Fraud examiners should keep in mind that the fraud examination report will be read by the general public and adverse parties.
Under no circumstances should the fraud examiner prepare a communication with the idea that the information will not be disclosed to adverse third parties. Fraud examiners should draft their reports with this caveat in mind." The manual further specifies the wide range of potential readers:
*"There are many individuals and groups that might end up reading a fraud examination report, including the following parties:
* Company insiders (managers, board of directors, owners, investors, etc.)
* Attorneys (legal counsel, prosecutors, regulators, and defense counsel)
* Defendants and witnesses
* Press and media outlets
* Judges or juries"*
This aligns with theCFE Prep - Investigationsstudy guide, which also confirms:
"There are many parties that might read a fraud examination report, including company insiders, attorneys, defendants and witnesses, press and media outlets, and judges or juries."
#Interpretation:
* The mediamay access the report through litigation disclosures or leaks.
* Opposing legal counselwill review the report during discovery or trial.
* Investors and owners(company insiders) are primary stakeholders.
Thus, the only correct choice isD. All of the above, because fraud examination reports must be written with all possible audiences in mind, ensuring accuracy, clarity, impartiality, and professionalism to withstand scrutiny from multiple directions.


NEW QUESTION # 137
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