Cfe investigation exam - Study guides, Class notes & Summaries
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CFE Certified Fraud Examiner - Investigation Study Guide
- Summary • 20 pages • 2024
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ACFE CFE Investigation section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. 
**These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.
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ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION
- Exam (elaborations) • 16 pages • 2023
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ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION 
 
1.	Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order? 
A.	A witness's address 
B.	Assets owned by a subject 
C.	A subject's employee personnel file 
D.	A competitor's ownership information 
 
 
2.	Which of the following data analysis functions is used to determine whether company pol...
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CFE (Investigation) ACTUAL EXAM MULTIPLE CHOICE QUESTIONS WITH VERIFIED SOLUTIONS 100% CORRECT.
- Exam (elaborations) • 29 pages • 2024
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CFE (Investigation) ACTUAL EXAM MULTIPLE CHOICE QUESTIONS WITH VERIFIED SOLUTIONS 100% CORRECT.
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CFE (Investigation) EXAM RATED A (Study Guide) 100% VERIFIED.
- Exam (elaborations) • 43 pages • 2024
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CFE (Investigation) EXAM RATED A (Study Guide) 100% VERIFIED.
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CFE (Investigation) EXAM QUESTIONS WITH VERIFIED SOLUTIONS RATED A.
- Exam (elaborations) • 23 pages • 2024
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CFE (Investigation) EXAM QUESTIONS WITH VERIFIED SOLUTIONS RATED A.
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CFE (Investigation) EXAM STUDY GUIDE GUARANTEED PASS
- Exam (elaborations) • 22 pages • 2024
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CFE (Investigation) EXAM STUDY GUIDE 
GUARANTEED PASS
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Fraud Prevention and Deterrence Final Exam Questions and Answers Already Passed
- Exam (elaborations) • 22 pages • 2024
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Fraud Prevention and Deterrence Final 
Exam Questions and Answers Already 
 
Passed 
 
T/F: at the conclusion of a fraud examination, an ACFE member should express an opinion on 
the guilt or innocence of the persons or parties under investigation False 
 
T/F: the CFE Code of Professional Standards apply to all members of the ACFE False - only 
certified members not associate 
 
T/F: Where a conflict of interest exists and is disclosed to all parties, an ACFE member should 
remove themselves fr...
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CFE Exam – Investigation Exam Questions With 100% Verified Answers
- Exam (elaborations) • 12 pages • 2024
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©BRAINBARTER 2024/2025 
CFE Exam – Investigation Exam Questions 
With 100% Verified Answers 
Two main forms of covert operations - answerUndercover and Surveillance 
Undercover operations - answerUse deception and disguise to obtain evidence 
Surveillance operations - answerUse observation to gather information on suspects 
T/F: Photographing or recording videos of someone in public is illegal - answerFalse, as long 
as you don't record their voices, this is legal 
Entrapment - answerWhen la...
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Fraud Prevention and Deterrence Final Questions from Quizzes 1-7 | 100% Correct Answers | Latest Update 2024 | Verified
- Exam (elaborations) • 18 pages • 2024
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Fraud Prevention and Deterrence Final Questions from Quizzes 1-7 | 100% Correct Answers | Latest Update 2024 | Verified 
 
T/F: at the conclusion of a fraud examination, an ACFE member should express an opinion on 
the guilt or innocence of the persons or parties under investigation - False 
T/F: the CFE Code of Professional Standards apply to all members of the ACFE - False - 
only certified members not associate 
T/F: Where a conflict of interest exists and is disclosed to all parties, an ACF...
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Fraud Prevention and Deterrence Final Questions from Quizzes 1-7
- Exam (elaborations) • 18 pages • 2024
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Available in package deal
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- $9.99
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Fraud Prevention and Deterrence Final 
 
Questions from Quizzes 1-7 
 
T/F: at the conclusion of a fraud examination, an ACFE member should express an opinion on 
the guilt or innocence of the persons or parties under investigation - False 
 
T/F: the CFE Code of Professional Standards apply to all members of the ACFE - False - 
only certified members not associate 
 
T/F: Where a conflict of interest exists and is disclosed to all parties, an ACFE member should 
remove themselves from the engag...
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