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Investigation ACFE Exam 2025 Questions and Answers Fraud examination - --CORRECT ANSWER--A process of resolving allegations of fraud from inception to disposition. It involves not only financial analysis, but also taking statements, interviewing witnesses, writing reports, testifying to findings, and assisting in the detection and prevention of fraud. Fraud examination tasks include - --CORRECT ANSWER--obtaining evidence, reporting, testifying to findings, assisting in fraud detection and prevention Fraud theory approach - --CORRECT ANSWER--1. Analyze available data 2. Create a hypothesis 3. Test the hypothesis 4. Refine and amend the hypothesis Fraud response plan - --CORRECT ANSWER--details the actions that members of an organization will take when suspicions of fraud arise Testimonial evidence - --CORRECT ANSWER--involves statements made by witnesses, neutral third parties, and suspects during interviews ....COPYRIGHT ©️ 2025 ALL RIGHTS RESERVED...TRUSTED & VERIFIED 1