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To be eligible to take the CFE-Investigation Exam, candidates must first meet the ACFE's education and professional experience requirements. Candidates must have a minimum of a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud examination. Alternatively, candidates can have a minimum of five years of professional experience in a field related to fraud examination without a degree.
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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected credential for professionals working in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global organization focused on preventing, detecting, and deterring fraud. It is designed for individuals who have experience in the area of fraud investigation and want to demonstrate their expertise and commitment to the profession.
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.
NEW QUESTION # 59
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?
Answer: D
NEW QUESTION # 60
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
Answer: B
NEW QUESTION # 61
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'
Answer: B
NEW QUESTION # 62
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?
Answer: C
NEW QUESTION # 63
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
Answer: C
NEW QUESTION # 64
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