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CFE-Investigation PDF Exam (Downloadable)
Latest 2024 Syllabus Topics Included
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ACFE CFE-Investigation Exam Dumps - Valid Questions Answers

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ACFE CFE-Investigation Last Week Results!

20

Customers Passed
ACFE CFE-Investigation

89%

Average Score In Real
Exam At Testing Centre

88%

Questions came word by
word from this dump

CFE-Investigation Questions and Answers

Question # 1

Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

A.

True

B.

False

Question # 2

Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

A.

Is feeling bored by the interview process

B.

Is being deceptive

C.

Does not know the answers to Steve's questions

D.

Is telling the truth

Question # 3

Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

A.

Suspend all employees involved in the investigation pending the investigation's outcome.

B.

Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official

C.

Avoid using email or other electronic means to transmit confidential case information

D.

Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations

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