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ACFE CFE-INVESTIGATION Exam Dumps

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ACFE CFE-INVESTIGATION Exam Dumps

Vendor: ACFE
Exam Code: CFE-INVESTIGATION
Exam Name: Certified Fraud Examiner - Investigation
Certification: ACFE Certifications
Total Questions: 100 Q&A
Updated on: Jan 13, 2025
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ACFE CFE-INVESTIGATION Last Month Results

417
Successful Stories of ACFE CFE-INVESTIGATION Exam
97.2%
High Score Rate in Actual ACFE Exams
96.2%
Same Questions from the Latest Real Exam

CFE-INVESTIGATION Online Practice Questions and Answers

Questions 1

Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Larry question?

A. Ask questions in random order to prevent Larry from knowing what question comes next

B. Ask questions seeking general information before seeking details

C. Stat with questions about known information and work toward unknown information

D. Start with general questions and move toward specific questions

Show Answer
Questions 2

Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

A. The Join function

B. The correlation analysis function

C. The compliance verification function

D. The gap testing function

Show Answer
Questions 3

Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

A. Regulatory securities records

B. Organizational filings

C. Commercial filings

D. Civil litigation records

Show Answer More Questions

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Certified Fraud Examiner - Investigation(ACFE Certifications)
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