Printable PDFACFE CFE-INVESTIGATION Exam Dumps
Vendor: ACFE
Exam Code: CFE-INVESTIGATION
Exam Name: Certified Fraud Examiner - Investigation Exam
Certification: Certified Fraud Examiner
Total Questions: 100 Q&A
Updated on: Nov 14, 2024
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Free CFE-INVESTIGATION Exam Questions in PDF Format
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CFE-INVESTIGATION Online Practice Questions and Answers
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?
A. Bank deposit method
B. Regression analysis
C. Net worth method
D. Benford's Law analysis
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?
A. Benford's Law analysis
B. Linear regression
C. Duplicate search
D. Correlation analysis
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?
A. The division and distribution of Lottie's assets
B. The assets that Lottie has purchased
C. It Lottie It skimming her employer's funds
D. The market value of any real property Lottie owns
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