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Exam Code: CFE-INVESTIGATIONS Practice exam 2023 by Killexams.com team
CFE-INVESTIGATIONS CFE Investigation Certified Fraud Examiner

Exam Detail:
The CFE-INVESTIGATIONS (CFE Investigation Certified Fraud Examiner) exam is a professional certification exam offered by the Association of Certified Fraud Examiners (ACFE). It is designed to assess the knowledge and skills of individuals involved in fraud investigations. Here are the exam details for the CFE-INVESTIGATIONS exam:

- Number of Questions: The exam typically consists of 125 multiple-choice questions.

- Time Limit: The time allocated to complete the exam is 4 hours.

Course Outline:
The CFE-INVESTIGATIONS course provides a comprehensive understanding of various Topics related to fraud investigations. The course outline generally includes the following areas:

1. Introduction to Fraud Investigations:
- Understanding fraud investigations and their importance.
- The role of a fraud investigator and their ethical obligations.
- The legal framework for fraud investigations.

2. Fraud Prevention and Deterrence:
- Identifying fraud risk factors and vulnerabilities.
- Developing and implementing effective fraud prevention programs.
- Evaluating and improving internal controls.

3. Financial Transactions and Fraud Schemes:
- Understanding financial transactions and common fraud schemes.
- Recognizing red flags and indicators of fraud.
- Analyzing financial statements and records.

4. Fraud Investigation Process:
- Planning and conducting fraud investigations.
- Gathering evidence and conducting interviews.
- Documenting findings and preparing investigation reports.

5. Legal Considerations and Prosecution:
- Understanding the legal system and the role of the investigator.
- Laws and regulations related to fraud investigations.
- Presenting evidence and supporting prosecution efforts.

6. Data Analysis and Technology in Investigations:
- Using data analysis techniques to detect and investigate fraud.
- Digital evidence collection and analysis.
- Leveraging technology tools for fraud investigations.

Exam Objectives:
The objectives of the CFE-INVESTIGATIONS exam are as follows:

- Assessing candidates' knowledge of fraud investigation principles and techniques.
- Evaluating candidates' understanding of fraud prevention and detection methods.
- Testing candidates' proficiency in conducting fraud investigations and gathering evidence.
- Assessing candidates' knowledge of legal considerations and ethical obligations in fraud investigations.
- Evaluating candidates' understanding of data analysis and technology applications in fraud investigations.

Exam Syllabus:
The specific exam syllabus for the CFE-INVESTIGATIONS exam covers the following topics:

1. Introduction to Fraud Investigations:
- Fraud investigation principles and concepts.
- Ethics and legal considerations in fraud investigations.

2. Fraud Prevention and Deterrence:
- Fraud risk assessment and prevention programs.
- Internal controls and fraud prevention measures.
- Corporate governance and ethics.

3. Financial Transactions and Fraud Schemes:
- Common fraud schemes and red flags.
- Analyzing financial statements and records.
- Fraud risk factors in different industries.

4. Fraud Investigation Process:
- Planning and conducting fraud investigations.
- Evidence gathering and documentation.
- Interviewing techniques and statement analysis.

5. Legal Considerations and Prosecution:
- Legal framework for fraud investigations.
- Laws and regulations related to fraud.
- Presenting evidence and supporting prosecution efforts.

6. Data Analysis and Technology in Investigations:
- Data analysis techniques for fraud detection.
- Digital evidence collection and analysis.
- Technology tools for fraud investigations.

CFE Investigation Certified Fraud Examiner
ACFE Investigation approach
Killexams : ACFE Investigation approach - BingNews https://killexams.com/pass4sure/exam-detail/CFE-INVESTIGATIONS Search results Killexams : ACFE Investigation approach - BingNews https://killexams.com/pass4sure/exam-detail/CFE-INVESTIGATIONS https://killexams.com/exam_list/ACFE Killexams : FBI investigating former employees of school district in Stanislaus County

Two former employees of the Patterson Joint Unified School District in Stanislaus County are the subjects of an FBI investigation, The Tracy Press reported.

The FBI raided the homes of former Assistant Superintendent of Administrative Services Jeffrey Menge and Information Technology Director Eric Drabert in May, the newspaper reported.

Items seized from Menge’s home included a 2010 Ferrari 458 Italia valued at $159,300, a 2010 Audi R8 Quattro valued at $73,200, and more than $30,000 in cash, The Press reported, citing federal records. Items seized from Drabert’s home included electronics valued at $1,756.50.

Patterson Joint Unified Superintendent Reyes Gauna told the newspaper that his administration is fully cooperating with the probe. Gauna said that once the investigation is concluded he intends to call a community meeting that will allow “people to be able to ask questions (and) I’ll deliver everyone a timeline for what happened.”

Tue, 22 Aug 2023 19:53:00 -0500 en text/html https://edsource.org/updates/fbi-investigating-former-employees-of-school-district-in-stanislaus-county
Killexams : Donald Trump Investigations

The Trump Georgia Indictment, Annotated

The indictment unveiled on Monday, August 14, charges former President Donald J. Trump with 13 crimes related to his efforts to reverse his election loss in Georgia.

 By Alan FeuerLuke BroadwaterBen Protess and

Tue, 22 Aug 2023 08:30:00 -0500 en text/html https://www.nytimes.com/news-event/donald-trump-investigations
Killexams : Russian authorities open criminal investigation into leader of prominent election monitoring group

The Russian authorities have opened a criminal investigation into one of the leaders of a prominent independent election monitoring group, his lawyer said Thursday.

The case against Grigory Melkonyants, co-chair of Russia's leading election watchdog Golos, is the latest step in the months-long crackdown on Kremlin critics and rights activists that the government ratcheted up after sending troops into Ukraine.

Melkonyants' lawyer Mikhail Biryukov told The Associated Press that his client is facing charges of "organizing activities" of an "undesirable" group, a criminal offense punishable by up to six years in prison.

Golos has not been labeled "undesirable" — a label that under a 2015 law makes involvement with such organizations a criminal offense. But it was once a member of the European Network of Election Monitoring Organizations, a group that was declared "undesirable" in Russia in 2021.

Police raided the homes of a further 14 Golos members on Thursday in eight different cities, Russia's state news agency RIA Novosti reported. Melkonyants' apartment in Moscow was also raided, and he was taken in for questioning.


In an interview with the AP Thursday, David Kankiya, a governing council member at Golos, linked the pressure on the group to the upcoming regional elections in Russia in September and the presidential election that is expected to take place in the spring of 2024. "We see this as a form of political pressure and an attempt to stifle our activities in Russia," Kankiya said.

Golos was founded in 2000 and has since played a key role in independent monitoring of elections in Russia. Over the years, it has faced mounting pressure from the authorities. In 2013, the group was designated as a "foreign agent" — a label that implies additional government scrutiny and carries strong pejorative connotations. Three years later, it was liquidated as a non-governmental organization by Russia's Justice Ministry.

Golos Deputy Director Grigory Melkonyants speaks to the media after a court session in Moscow, Russia, on June 14, 2013. (AP Photo, File)

Golos has continued to operate without registering as an NGO, exposing violations at various elections, and 2021 it was added to a new registry of "foreign agents," created by the Justice Ministry for groups that are not registered as a legal entity in Russia.


Independent journalists, critics, activists and opposition figures in Russia have come under increasing pressure from the government in recent years which intensified significantly amid the conflict in Ukraine. Multiple independent news outlets and rights groups have been shut down, labeled as "foreign agents," or outlawed as "undesirable. Activists and critics of the Kremlin have faced criminal charges.

The authorities have also banned popular social media platforms, such as Facebook, Instagram and Twitter, and have targeted other online services with hefty fines.


On Thursday, a Russian court imposed a $32,000 fine on Google for failing to delete allegedly false information about the conflict in Ukraine. The move by a magistrate’s court follows similar actions in early August against Apple and the Wikimedia Foundation that hosts Wikipedia.

According to Russian news reports, the court found that the YouTube video service, which is owned by Google, was guilty of not deleting videos with incorrect information about the conflict — which Russia characterizes as a "special military operation".

Sun, 20 Aug 2023 15:53:00 -0500 Fox News en text/html https://www.foxnews.com/world/russian-authorities-open-criminal-investigation-leader-prominent-election-monitoring-group
Killexams : Autoimmune Pancreatitis: An Update

Aravind Sugumar,  Suresh Chari,
Mayo Clinic College of Medicine, Division of Gastroenterology and Hepatology, 200 First St SW, Rochester, MN, USA

Finanacial & competing interests disclosure
The authors have no relevant affiliations or financial involvements with any organization or entity with a financial interest in or financial conflict with the subject matter or materials discussed in the manuscript. This includes employment, consultancies, honoraria, stock ownership or options, expert testimony, grants or patents received or pending, or royalties.

No writing assistance was utilized in the production of this manuscript.

Sat, 01 Jul 2023 12:00:00 -0500 en text/html https://www.medscape.com/viewarticle/708921_15
Killexams : Catch Up on Where the Trump Investigations Stand

“They weren’t the duly elected and qualified electors, and each of the defendants knew it,” Attorney General Dana Nessel, a Democrat, said in announcing the charges. “They carried out these actions with the hope and belief that the electoral votes of Michigan’s 2020 election would be awarded to the candidate of their choosing instead of the candidate that Michigan voters actually chose.”

Those charged in Michigan included Meshawn Maddock, 55, who went on to serve for a time as the co-chair of the Michigan Republican Party. Ms. Maddock, who has close ties to Mr. Trump and is married to Matt Maddock, a state representative, accused Ms. Nessel of “a personal vendetta.”

“This is part of a national coordinated” effort to stop Mr. Trump, she added.

Wright Blake, a lawyer representing Mayra Rodriguez, 64, another elector who is a lawyer, said in an interview: “I’m very disappointed in the attorney general’s office. This is all political, obviously. If they want to charge my client, how come they didn’t charge Trump and the Trump lawyers that he sent here to discuss with the delegates what to do?”

In Arizona, the attorney general, Kris Mayes, said earlier this year that she would investigate the fake electors situation. “I will take very seriously any effort to undermine our democracy. Those are the cases that I will take most seriously,” she said.

Her communications director, Richie Taylor, confirmed in July that there is an active and ongoing investigation into the situation, but declined to comment further.

Reporting was contributed by Maggie Haberman, Glenn Thrush, Jonah E. Bromwich, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset and Ashley Wong.

Tue, 15 Aug 2023 12:19:00 -0500 en text/html https://www.nytimes.com/article/trump-investigations-civil-criminal.html
Killexams : KBI takes lead in Marion investigation following police raid of local newspaper No result found, try new keyword!The Kansas Bureau of Investigation is now leading the criminal investigation that led to a raid of a newspaper in Marion, after the local police chief came under intense criticism for conducting ... Tue, 22 Aug 2023 02:45:00 -0500 text/html https://www.kansascity.com/news/politics-government/article278253028.html Killexams : Congressman Torres Calls for Investigation Into SEC Over its Approach to Crypto No result found, try new keyword!Congressman Ritchie Torres has asked for two separate independent investigations of the U.S. Securities Exchange Commission (SEC) for its "haphazard and heavy-handed approach to digital assets ... Thu, 13 Jul 2023 19:34:00 -0500 en-us text/html https://www.msn.com/ Killexams : Investigation reveals lack of consequences for doctors spreading COVID misinformation

Lena Sun:

I think what the disciplinary documents show us is that some doctors would prescribe these unproven treatments to people and then, days later, the person died.

Now, they died. Whether that was a direct linkage, or if it was that they were going to die from other causes, it's not that clear, but we do know that they were prescribed this medication, and then they died. And then you have to think about the delayed opportunity cost, right?

So if I am prescribing you some quack medicine, and that prevents you from going to get a vaccine or antiviral that could actually prevent you from getting serious disease or dying, well, you know, you figure it out.

The reason this is so important is that, for the American public, doctors are the people who are most trusted, have the greatest credibility. And for those doctors to go out there and spread this misinformation is a huge disservice and harm.

Wed, 09 Aug 2023 05:30:00 -0500 en-us text/html https://www.pbs.org/newshour/show/investigation-reveals-lack-of-consequences-for-doctors-spreading-covid-misinformation
Killexams : Massachusetts Auditor candidates differ in approach to investigating MBTA No result found, try new keyword!State Auditor candidate Chris Dempsey released a four-point plan for oversight of the MBTA, which would include conducting an audit based on the feds’ final safety investigation report. Tue, 09 Aug 2022 10:41:00 -0500 en-us text/html https://www.msn.com/ Killexams : Investigation continues after couple became the target of harassment, stalking by eBay employees

Statements provided by eBay and former CEO Devin Wenig are available here.

The online auction site eBay launched the e-commerce revolution when it was founded more than 20 years ago. Over the decades, it's drawn in 134 million users from mom-and-pop collectors on the hunt for bargains to small business owners.

In 2022, users sold almost $74 billion worth of goods through eBay. But last winter, buried in an otherwise dull annual financial disclosure—a note on page 105 hinted at a scandal inside the Silicon Valley giant. 

It refers to an inquiry from the U.S. Attorney about the stalking and harassment of the editor and publisher of an online newsletter at the hands of eBay employees.

In March, we introduced you to the couple that was the target of that stalking. They loved eBay so much they started a publication to help people who sell stuff on the auction site, and then, found themselves the focus of a terror campaign.

We met Ina and David Steiner in Natick, Massachusetts, a quaint Boston suburb where the couple had enjoyed a quiet life until the summer of 2019.

Sharyn Alfonsi: You called it psychological warfare.

Ina Steiner: It-- it-- it felt like corporate terrorism, because we were terrorized. And it was very calculated. It was very vicious.

David Steiner: One of the things that we also learned was what sadistic pleasure these people took in terrorizing us

eBay coverage on EcommerceBytes 60 Minutes

The Steiners have been married for more than 30 years and worked together, from their home, for more than 20. They publish a news website called  EcommerceBytes. David handles the business side of things and Ina does the reporting. 

Sharyn Alfonsi: What do you cover? Who's the audience?

Ina Steiner: We cover industry news. So what I do is I-- I follow what's happening and how it impacts sellers. 

Ina Steiner: People would write to us. And they would say, 'Hey. I'm having a problem with Amazon. Or I'm having a problem with eBay.'

David Steiner And we said, 'Well, let's put up a section where-- where we can just be a conduit.' That's all we ever wanted to be-- a conduit for sellers to tell their problems, tell their issues-- share information.

Ina Steiner: And deliver them a voice.

David Steiner: And deliver them a voice.

Most of their 600,000 readers are sellers on eBay, Amazon and Etsy, but the Steiners say e-commerce executives also read Ina's articles closely.

Ina Steiner: Industry observers would contact us with questions, as there were certain things going on. And Wall Street was very interested, because these were public companies. And they needed to know.

Sharyn Alfonsi:  Tell me what happened when you opened your email on the morning of August 8th.

Ina Steiner: Well, we were getting bombarded-- with-- with sign-ups to crazy newsletters.

David and Ina Steiner 60 Minutes

Newsletters the Steiners never signed up for…Sin City Fetish Night, the Satanic Temple, The Communist Party and dozens of others.

Ina Steiner: Then somebody started harassing us on Twitter, through direct messages.

Sharyn Alfonsi: What were you seeing on Twitter?

David Steiner: Threats.

Ina Steiner: It-- it was basically, 'Shut up, or else.' And it was-- it was as blatant as that. 

But much more threatening than that and so vulgar we can't show you many of the messages. Three days later, the Steiners got a strange call.

Ina Steiner: Somebody left a voicemail for us, saying they couldn't fulfill the order for a wet specimen. And David was the one who called. And he said, 'What is a wet specimen?' And-- and it was a pig fetus. That's when I really-- my heart sank, because I thought,  who might be angry at something I wrote? And I couldn't figure it out. I mean, we were-- we were desperately trying to think, 'Who could it be?'

Sharyn Alfonsi: Is that when you called the police?

David Steiner: Every step along the way-- 

Ina Steiner: But that was the first time

David Steiner: --we, we, we, would report it--And when the police drove up to the front door, we had to put on, you know, a rational face. We couldn't show how terrified we were.

Ina Steiner:  After the police officer took the report, he-- he stepped outside and said, "There's a package here." So, he waited.  And when I opened up the package, it looked like-- it looked like flesh and hair. and-- I kind of yelled, or shrieked, 

It was a pig mask from the horror movie "Saw." The plot involves a psychopath who tortures his victims, the last thing they see is the mask.

Sharyn Alfonsi: I imagine as this is happening, you're not only thinking, "Who is this person?" But, "What are they gonna do next?"

Ina Steiner: Oh. That was the-- that was the question. What-- what are they gonna do next? 

Over the next week someone sent boxes of live cockroaches and spiders to the Steiners.  Pornography was sent to their neighbors but addressed to David. On social media, the Steiners' home was listed as the site of yard sales and sex parties.  

And then this book about surviving the loss of a spouse, addressed to David, arrived at the Steiners' doorstep.

David Steiner: It was a death threat. And to be followed up a few short days later with a funeral wreath, an expensive funeral wreath, it-- it-- it-- it only confirmed that these people were going to hurt or kill Ina.

Ina Steiner: And--

Sharyn Alfonsi: You were afraid for her life.

David Steiner: I-- I was terrified I was gonna lose her.

Police, at first, thought it might be a small-town prank. David installed more security cameras at their home. But for three weeks the threats and packages kept coming. 

Sharyn Alfonsi: As this is going on, what's it like to be inside your house?

Ina Steiner: When it would get dark out at night, that's when I would really-- be terrified.

Sharyn Alfonsi: You guys started sleeping in separate rooms at one point?

David Steiner: What we-- what we wanted to do was to make sure that if someone did break in, that at least one of us could either call the police, or escape.

The Steiners were afraid inside their house and afraid to leave it after David noticed a van and later a  car following him.  He was terrified… but managed to get a photo of the license plate.  That broke open the case.

Det. John Haswell: I'm a guy who likes to dig up things. I sometimes don't get the end result, and that's why I rely on s-- smart guys like this. 

Natick Detective John Haswell was working the case with Sergeant Jason Sutherland. He ran the license plate of the car that had been following David.

Natick Detective John Haswell and Sergeant Jason Sutherland 60 Minutes

Sgt. Jason Sutherland: And it came back to a rental agency. And I contacted the rental agency, and got the name of the renter: Veronica Zea. I didn't know anything about the Steiners at this point, other than what was going on with them. So I-- this was the first time that I called them.

Sgt. Jason Sutherland:  I said-- 'Are you familiar with the name?' They weren't. And while I was saying that, I think-- Mrs. Steiner did the-- her own little search and said, 'Oh, my God-- she works for eBay.'

Ina Steiner:  I—I—I don't know—I can't describe how flabbergasted we were  eBay? I mean, what was an eBay employee doing in a rental van, following David? Did she-- 

David Steiner: It blew our minds.

Ina Steiner: --send all these--things? Was it eBay that did this to us? I mean, it was inconceivable.

Sgt. Sutherland tracked Veronica Zea's rental car to the Boston Ritz Carlton, and called her from the lobby.

Sgt. Jason Sutherland: I fully expected her to come down and say-- hand me a business card and say, 'I'm-- I'm from eBay, and-- we're doing an investigation, and yeah, I drove by the house.' We called up to the room, and she said-- she'd be down after she had a conference call. She never showed up. 

Zea left town without talking to police. But Detective Haswell had been chasing down another lead. He  learned the funeral wreath sent to the Steiners was bought with a gift card from a grocery store in Silicon Valley not far from eBay headquarters.

Det. John Haswell: Yeah. They were eight-- less than eight miles away. And he was able to get photographs of-- them purchasin' the-- the gift cards, and it was Veronica Zea again.

The FBI took over.  Ten months later, the U.S. Attorney in Massachusetts Andrew Lelling announced the indictments of six employees and contractors from eBay.

Andrew Lelling (at press conference): The complaint alleges that the victims were targeted because eBay executives were unhappy with the coverage of eBay on the couple's website.

David Steiner:  It didn't take us an hour to realize the ramifications of a public company trying to destroy a journalist, they were attacking the First Amendment, freedom of the press. They wanted to destroy Ina and our publication.

Former federal prosecutor Andrew Lelling says the plan to target the Steiners was hatched at eBay. 

Former prosecutor Andrew Lelling 60 Minutes

Andrew Lelling: What was unique about this case is that you had relatively senior management at a Fortune 500 company-- who thought it was a good idea to launch what can only be described as a campaign of terror targeting a middle-aged couple in Natick. 

Sharyn Alfonsi: Why?

Andrew Lelling: Well-- the why is actually harder than it seems. 

Investigators learned in April of 2019,  eBay's then CEO Devin Wenig shared a link to this post Ina had written about his annual pay. EBay's Chief Communications Officer,  Steve Wymer,  wrote back "we are going to crush this lady" about a month later, Wenig, the CEO of eBay  texted: "take her down."  Prosecutors say Steve Wymer later texted eBay security director  Jim Baugh "I want to see ashes. as long as it takes. whatever it takes."

Just a few days later, investigators say Baugh set up a meeting with his security staff at eBay's California headquarters, posted a map of Natick on the wall, and then dispatched a team to Boston.

Seven people who worked for eBay's Safety and Security Unit, including two former cops, and a former nanny all pled guilty to stalking or cyberstalking charges.  

Senior security director Jim Baugh was sentenced to five years in prison. Veronica Zea was sentenced to a year of home confinement and probation. 

But to date eBay has not been charged with any crimes. The company said in a statement to 60 Minutes the conduct of the former employees was wrong and it has cooperated fully with the government investigation.

Sharyn Alfonsi: The plan was hatched in eBay's headquarters, in a conference room. It was paid for, ultimately, by eBay. Don't they bear any responsibility for this?

Andrew Lelling: They may. But-- cases are common where an employee inside a company uses company resources to do wrong. In every one of those cases it's not necessarily true that the company itself is responsible.  

And Lelling says there was not enough evidence to file criminal charges against eBay's top executives, Devin Wenig or Steve Wymer. 

Sharyn Alfonsi: But when he says or texts, "I wanna see ashes, whatever it takes," 

Andrew Lelling: People say things like that all the time. Especially senior people in companies. It's not the same as, 'I am knowingly joining a criminal conspiracy to cyberstalk a couple in Natick.' People use loose talk like that all the time.  

David Steiner:  (SIGH) Let me ask you somethin'. If you have a dog that is trained to attack and then you deliver them the command, 'Take her down,'  aren't you as responsible for the damage that happens?

Jillise McDonough: It's obvious that it started from the top.  

Rosemary Scapicchio and Jillise McDonough 60 Minutes

Jillise McDonough and Rosemary Scapicchio are representing the Steiners in a civil case against eBay, and its former executives

Rosemary Scapicchio:  If you're in the C-suite, it's your job to know what your employees are doing. How did you sit back and say you didn't know, especially when good things were happening and-- and-- and, you know, the share prices were increasing? They were all w-- you know, pattin' themselves on the back. They-- 'We did that. We did that. We had'-- but then when something like this happens, they turn around and say, 'We had no idea. We had no idea this was happening.'

Sharyn Alfonsi: We've seen these text messages from Wenig and from Wymer. I was under the impression they turned over all their text messages. That didn't happen?

Rosemary Scapicchio: No. Wymer deleted his text messages. There was-- a notice that went out to everyone to say, "There's this criminal investigation, preserve the evidence." Wymer immediately deletes everything. That's obstruction of justice. If I did that I'd be sitting in a jail cell somewhere right now.

The current U.S. Attorney has said the investigation into eBay is ongoing.

Steve Wymer was fired for cause by eBay and now runs the Boys and Girls Clubs of Silicon Valley. He has said his texts were mischaracterized and that he learned of the employees' conduct only after the fact. The former CEO Devin Wenig, said in a statement to 60 Minutes that he was appalled at what happened and had he been aware of it at the time he would have stopped it. 

Wenig resigned from eBay in September of 2019 with a $57 million exit package.  

Produced by Michael Rey. Associate producer, Tadd J. Lascari. Broadcast associate, Elizabeth Germino. Edited by Robert Zimet.

Mon, 14 Aug 2023 06:56:00 -0500 en-US text/html https://www.cbsnews.com/news/investigation-ebay-employees-stalk-harass-couple-60-minutes-transcript-2023-08-13/
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