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The CFE-Investigation Certification Exam covers a wide range of topics, including financial transactions, digital forensics, interviewing techniques, fraud schemes, and legal aspects of fraud investigation. Certified Fraud Examiner - Investigation Exam certification exam is designed to assess the candidate's knowledge and understanding of these topics and their ability to apply them in real-life situations. Certified Fraud Examiner - Investigation Exam certification exam is also focused on building the candidate's critical thinking and analytical skills, which are essential to identify and investigate fraud cases.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q155-Q160):

NEW QUESTION # 155
Divya, a Certified Fraud Examiner (CFE), is considering whether to commence a legal action to recover assets for her client. Of the following choices, which is the MOST IMPORTANT question for Divya to ask before moving forward with the legal action?

Answer: D

Explanation:
When the objective is asset recovery through civil legal action, the practical value of litigation depends heavily on collectability-whether a favorable judgment can be satisfied. CFE guidance on tracing and asset recovery highlights that tracing engagements are commonly undertaken specifically to determine whether a potential defendant can pay a court-ordered sum if judgment is entered, and to locate assets that can be used to satisfy a judgment. If the defendant is judgment-proof or has insufficient reachable assets, the legal action might be economically irrational even if liability is strong. While statute of limitations (D) is legally important, the question asks what is most important before moving forward with a recovery action; from an investigative and recovery perspective, the threshold question is whether there are assets to recover or a realistic path to enforcement. Past arrests (B) do not answer the recovery feasibility question. Option C misframes the decision: legal actions proceed based on evidence and counsel's assessment, but recoverability often drives whether to invest in litigation. Therefore, assessing whether the defendant has sufficient money or property to satisfy a judgment is the most important preliminary question.


NEW QUESTION # 156
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

Answer: D

Explanation:
According to theFraud Examiners Manual:
"Credit card records are important in tracing assets... information on credit card charges might provide leads to identifying hidden assets. For example, if a fraud examiner notices that the subject used his credit card to purchase items at a marina, the fraud examiner should investigate further to determine if the subject owns a boat".
Therefore,Ais correct.


NEW QUESTION # 157
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

Answer: B


NEW QUESTION # 158
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

Answer: C


NEW QUESTION # 159
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

Answer: B


NEW QUESTION # 160
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