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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 courses 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.
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ACFE
CFE-INVESTIGATION
CFE Investigation Certified Fraud Examiner - Investigation
https://killexams.com/pass4sure/exam-detail/CFE-INVESTIGATION Question: 52
During an interview, Alex asked a fraud suspect if he could retrieve the suspects account records from her bank. The
suspect said, "yes." but she did not provide consent in writing
Although the suspect orally consented, the suspects bank is NOT required to allow Alex to access the suspects
account records at this point.
A. True
B. False Answer: A Question: 53
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation .
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social
media sites for evidence of fraud?
A. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
B. Tara should preserve the metadata by printing out the web pages of each of the postings.
C. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
D. Tara should preserve the information from the sites so that it can be established as authentic if used in court. Answer: B Question: 54
Which of the following is NOT one of the main limitations of conducting a search for public records using online
databases?
A. Online public records searches are limited in the jurisdictions they cover.
B. Public records database companies are difficult to find.
C. Online coverage of public records varies widely from jurisdiction to jurisdiction
D. The timeliness and accuracy of information in online databases must be validated Answer: C Question: 55
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of
stealing cash .
Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking
question to John?
A. "Why did you take the money?"
B. "What do you know about the stolen money?"
C. "Do you know who took the money"
D. "Did you steal the money?" Answer: D Question: 56
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kellys 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?
A. If Kelly has been skimming funds
B. The cities and countries in which Kelly conducts business
C. The division and distribution of Kellys assets
D. The market value of any real property Kelly owns Answer: C Question: 57
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to
find the current officers and directors of the company .
Which of the following would be the best source of information for this purpose?
A. Commercial filings
B. Real property records
C. The companys corporate bylaws
D. Regulatory securities records Answer: A Question: 58
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic
investigations?
A. The analysis phase of digital forensic investigations should not commence unless it is Checked that the suspect
devices do not contain relevant data.
B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying,
extracting, and collecting digital evidence
C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory
evidence
D. The primary concern when analyzing digital evidence is to protect the collected information from seizure Answer: B Question: 59
Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final
report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction .
Which of Annes methods was NOT considered a best practice when using informants?
A. Referring to Will using his initials
B. Obtaining a receipt from Will
C. Using information provided by Will in her report
D. Using cash to pay Will Answer: A Question: 60
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an
interview with a subject from a different jurisdiction?
A. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
B. Consulting with legal counsel is only necessary when an investigation spans multiple
C. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
D. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact. Answer: C
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https://killexams.com/exam_list/ACFEUniversity of Washington investigation discovers race was wrongly considered in faculty hire
The University of Washington found race was "inappropriately considered" in a exact faculty hire, it admitted last month.
The university released a statement on October 31, which outlined concerns about the faculty's hiring process in the University of Washington’s Department of Psychology last year.
"The review was completed in September and indicates that race was inappropriately considered and used in a way that is inconsistent with University policy in the hiring process for an assistant professor position in the department. Race was inappropriately considered in the hiring process even after some faculty received guidance from College of Arts & Sciences and University leadership that such considerations are inappropriate," the statement stated.
UNITED STATES - 2012/04/08: USA, Washington State, Seattle, University Of Washington Campus, The Music Building With Flowering Magnolia Tree In Spring. ((Photo by Wolfgang Kaehler/LightRocket via Getty Images))
The review was conducted by UW’s Civil Rights Investigation Office, which included examining e-mails and other university records. After the review was completed in September, the results indicated that race was inappropriately considered in the hiring of an assistant professor position in the department and violates university policy.
The race-based hiring of the assistant professor was completed even after the faculty received guidance from leadership that such a practice was inappropriate.
The university's statement said the assistant professor had "no knowledge of the concerns raised" and that they were "unquestionably qualified."
"The successful candidate is unquestionably qualified, and we are proud to have them as a valued faculty member in the department and at the University. They had no knowledge of the concerns raised and have our full support and respect, which we have communicated directly," the statement reads.
The University of Washington discovered that race was wrongly considered in a faculty hire after an investigation.(Silas Stein/picture alliance via Getty Images)
The Department of Psychology faced several penalties after the investigation, such as being barred from conducting searches for tenured and tenure-track faculty positions for at least two years.
Furthermore, Department of Psychology staff will be mandated to receive training on hiring practices that are consistent with state and federal law and university policy. The department’s hiring processes will also be restructured.
Based in Seattle, Washington, the UW is a public research university that presides over 46,000 students.
"Dean Harris and members of College of Arts & Sciences leadership have apologized to the affected candidates," the statement continued, "The UW is committed to diversity — and committed to equal opportunity in hiring — while upholding University policy and state and federal law. Our students and our state benefit from a faculty whose knowledge and understanding represent the diversity of Washington state."
Based in Seattle, Washington, the University of Washington is a public research university that presides over 46,000 students.
For more Culture, Media, Education, Opinion and channel coverage, visitfoxnews.com/media.
Joshua Q. Nelson is a reporter for Fox News Digital.
Joshua focuses on politics, education policy ranging from the local to the federal level, and the parental uprising in education.
Joining Fox News Digital in 2019, he previously graduated from Syracuse University with a degree in Political Science and is an alum of the National Journalism Center and the Heritage Foundation's Young Leaders Program.
Story tips can be sent to joshua.nelson@fox.com and Joshua can be followed on Twitter and LinkedIn.
Thu, 09 Nov 2023 21:30:00 -0600Fox Newsentext/htmlhttps://www.foxnews.com/media/university-washington-investigation-discovers-race-wrongly-considered-faculty-hireVisual Investigations
A six-month Times investigation has synchronized and mapped out thousands of videos and police radio communications from the Jan. 6 Capitol riot, providing the most complete picture to date of what happened — and why.
By Dmitriy Khavin, Haley Willis, Evan Hill, Natalie Reneau, Drew Jordan, Cora Engelbrecht, Christiaan Triebert, Stella Cooper, Malachy Browne and
Wed, 08 Nov 2023 22:46:00 -0600entext/htmlhttps://www.nytimes.com/spotlight/visual-investigationsFederal Bureau of Investigation
Catching a killer clown
Marlene Warren answered the door to her Wellington, FL, home and was fatally gunned down by a mysterious clown. Despite eyewitnesses, circumstantial evidence, and the identification a suspect early on, it would take more than 30 years for her killer to face justice.
Mon, 09 Oct 2023 16:02:00 -0500en-UStext/htmlhttps://www.cbsnews.com/tag/federal-bureau-of-investigation/Graduate Certificates in Investigations
The University of New Haven offers several graduate Investigations Certificate programs. These certificate programs allow you to explore and gain a better understanding of different facets of Investigations without committing to a full master’s degree. If you choose to complete a master’s, they can also offer an additional focus on top of your degree. Each certificate below is offered 100% online and any discounts offered for the degree apply for the certificates as well.
Each certificate requires 12 credit hours or 4 classes. If you are a current master’s degree student, you may apply two of your courses (or 6 credit hours) towards the 12-credit requirement.
Financial Crime Investigations
The Financial Crimes Investigation certificate is comprised of two required courses and two electives from the list as shown. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector financial crimes investigations.
Required courses (6 Credits)
INVS 6605 courses in White Collar Crime
INVS 6629 Evolving Trends of Financial and Cyber Crimes in an EMV World
Two electives: Select two from the following (6 credits)
The Cybercrime Investigation certificate is comprised of two required courses and two electives from any program (one of which must be from INVS). This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector cybercrime investigations.
Required Courses (6 credits)
INVS 6611 Contemporary courses in Cybercrime Investigations
CJST 6600 Computer Crime: Legal Issues and Investigative Procedures
Plus two free electives, at least one of which is from INVS course offerings approved by advisor (6 credits)
Digital Forensics Investigations
The Digital Forensics Investigation certificate is comprised of two required courses and two electives from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector digital forensics investigations.
Required Courses (6 credits)
CJST 6600 Computer Crime: Legal Issues and Investigative Procedures
CJST 6627 Internet Investigations & Audit-Based Computer Forensics
Plus two electives (6 credits)
Civil Rights & Title IX Investigations
The Civil Rights & Title IX Investigation certificate is comprised of two required courses and two electives from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector civil rights & Title IX investigations.
Required Courses (6 credits)
INVS 6617 Civil Rights Investigations
INVS 6620 Title IX & Other Predator Investigations
Plus two electives (6 credits)
Healthcare Fraud Investigations
The Healthcare Fraud Investigation certificate is comprised of four required courses. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector healthcare fraud investigations.
Required Courses (12 credits)
INVS 6635 Healthcare Fraud Investigations
INVS 6637 Anatomy of Healthcare Fraud
INVS 6638 Electronic Files & Healthcare Fraud
INVS 6643 Healthcare Fraud Analytics or INVS 6612 Contemporary courses in Insurance Investigations
Security, Risk, and Resiliency
The Security, Risk & Resiliency certificate is comprised of three required courses and a choice between two courses for the fourth required course. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector security, risk and resiliency.
Required Courses (12 credits)
INVS 6639 Global Perspectives of Multi-national Private Sector Security Operations
INVS 6658 Asymmetrical Attacks on the Private Sector 1
INVS 6659 Asymmetrical Attacks on the Private Sector 2
INVS 6606 Security & Loss Prevention or INVS 6644 Intellectual Property Rights & Counterfeit Goods Investigations
Compliance Investigations
The Compliance Investigation certificate is comprised of three required courses and one elective from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector financial intelligence investigations.
Required Courses (9 credits)
INVS 6650 Regulation & Occupational Fraud
INVS 6603 Contemporary courses in Money Laundering
INVS 6613 BSA and Compliance Investigations
Plus one elective (3 credits)
Sports Integrity Investigations
Required Courses (12 credits)
INVS 6622 Bribery & Corruption Investigations
INVS 6640 International Sports Gambling, Match-fixing & Corruption
INVS 6655 American Sports Corruption
INVS 6656 International & National Sports Gambling Markets
Trafficking in Persons Investigations
The Trafficking in Persons Investigation certificate is comprised of two required courses and two electives from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector trafficking in persons investigations.
Required Courses (12 credits)
INVS 6626 Trafficking & Smuggling
INVS 6648 Technology in Human Trafficking
INVS 6649 Data Analytics and Human Trafficking
FORS 6627 Forensic Investigations into the Trafficking of Persons
Elder & Child Protective Services Investigations
The Elder & Child Protective Investigation certificate is comprised of two required courses and two electives from any program, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector elder & child protective services investigations.
Required Courses (12 credits)
INVS 6615 Elder and Other Fraud Based Investigations
INVS 6645 Elder Justice Investigations
INVS 6647 Crimes Involving Children
INVS 6660 Domestic Abuse & Violence Investigations
Criminal Investigations
The Criminal Investigation certificate is comprised of three required courses and one elective from the list as shown below. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private sector criminal investigations.
Required Courses (9 credits)
INVS 6620 Title IX & Other Predator Investigations
INVS 6623 Investigative Intricacies in Death Investigations
INVS 6647 Crimes Involving Children
One elective from the following: INVS 6660, INVS 6629, INVS 6620, INVS 6635, INVS 6628
Corporate Investigations
The Corporate Investigation certificate is comprised of three required courses and one elective from any INVS course, with approval from the advisor. This certificate is intended to enhance a student’s knowledge, and employability, in both the public and private corporate investigations.
Required Courses (9 credits)
INVS 6604 courses in Corporate Investigations
INVS 6622 Bribery & Corruption Investigations
INVS 6644 Intellectual Property Rights & Counterfeit Goods Investigations
One elective from any INVS courses
Wildlife & Environmental Crimes Investigations
INVS 6603 Contemporary courses in Money Laundering 3 credit hours
INVS 6661 Wildlife Crimes Investigations
INVS 6662 Environmental Crimes Investigations
Thu, 09 Nov 2023 12:03:00 -0600entext/htmlhttps://www.newhaven.edu/lee-college/graduate-programs/investigations/certificates.phpInvestigationsInvestigations : NPR
InvestigationsRead the latest from NPR's investigative team. If you have solid tips or documents on stories we should probe, please send them to us.
Rice's whales are one of the most recently discovered whale species in the world — and already one of the most endangered. But protections for the Gulf of Mexico species have been repeatedly delayed. KL Murphy for NPRhide caption
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KL Murphy for NPR
Only 51 of these U.S. whales remain. Little has been done to prevent their extinction
The federal prison complex in Thomson, Ill. Charles Rex Arbogast/APhide caption
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Charles Rex Arbogast/AP
New accounts of abuse at federal prison prompt renewed calls for investigation
Army veteran Raymond Queen stands with his wife Rebecca Queen outside their home in Bartlesville, Okla. Michael Noble Jr. for NPRhide caption
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Michael Noble Jr. for NPR
Army veteran Ray Queen stands with his wife, Rebecca Queen, outside their home in Bartlesville, Okla. An NPR investigation has found that thousands of U.S. military service members and veterans, including the Queen family, are at risk of losing their homes through no fault of their own. Michael Noble Jr. for NPRhide caption
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Michael Noble Jr. for NPR
Will the VA stop thousands of veterans from losing their homes?
The Aurora ICE Processing Center in Colorado currently holds more than 600 immigrant detainees on behalf of the federal government. The facility is operated by GEO Group, a for-profit government contractor. David Zalubowski/APhide caption
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David Zalubowski/AP
ICE releases investigation into immigrant's death after months of 'inexcusable' delay
A photo of Jeffrey Ramirez is seen at his parents' home in Vista, California. He was diagnosed with cancer while in prison and died at age 41. Ariana Drehsler for NPRhide caption
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Ariana Drehsler for NPR
1 in 4 inmate deaths happens in the same federal prison. Why?
Justin Kasieta, who is 22 now, was just 13 when his father died and he was thrust into a role looking after his four younger siblings. In college, he interned in the state legislature and the U.S. Congress. Benjamin Levitthide caption
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Benjamin Levitt
These kids used to get the bill for their own foster care. Now that's changing
Immigrants in the custody of U.S. Immigration and Customs Enforcement (ICE) use the phones at a detention center in California in 2019. Secret government reports obtained by NPR described "negligent," "barbaric" and "filthy" conditions in ICE detention. Chris Carlson/APhide caption
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Chris Carlson/AP
Retired coal miner John Robinson, who suffers from black lung disease, displays his mining helmet at his home in Coeburn, Va., in 2019. Dylan Lovan/APhide caption
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Dylan Lovan/AP
A car plastered in stickers studying "Trump Won" drives through Coos Bay, Ore. Wesley Lapointe for NPRhide caption
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Wesley Lapointe for NPR
For election workers, Trump's lies have meant threats, harassment and a poisoned dog
Horseshoe crabs are bled at a facility in Charleston, S.C., in June 2014. Ariane Müllerhide caption
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Ariane Müller
Coastal biomedical labs are bleeding more horseshoe crabs with little accountability
Cleta Mitchell speaks at a conference in Camp Hill, Pa., on April 1, 2022. The influential conservative attorney helped former President Donald Trump as he sought to overturn the 2020 election. She's now working to dismantle ERIC. Matt Rourke/APhide caption
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Matt Rourke/AP
The far right's growing influence and 4 other takeaways from NPR's ERIC investigation
The Electronic Registration Information Center, or ERIC, has for years operated as a bipartisan success story in election administration. But since early 2022, the far right has targeted ERIC, fracturing a partnership that had 32 member states at its height. Eight states where Republicans oversee voting have so far pulled out. Glenn Harvey for NPRhide caption
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Glenn Harvey for NPR
How the far right tore apart one of the best tools to fight voter fraud
A photo album of Shihab — during his time as an interpreter working with American military personnel during the Iraq War — rests on a small table alongside cups of tea. Claire Harbage/NPRhide caption
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Claire Harbage/NPR
A former Virginia Department of Corrections employee donated hundreds of execution documents, including these photographs, to the Library of Virginia more than a decade ago. NPR is now exclusively publishing a selection of the documents. Library of Virginia, Chiara Eisner and Monika Evstatieva/NPRhide caption
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Library of Virginia, Chiara Eisner and Monika Evstatieva/NPR
Virginia hid execution files from the public. Here's what they don't want you to see
Delores Lowery was diagnosed with diabetes in 2016. Her home in Marlboro County, S.C., is at the heart of what the Centers for Disease Control and Prevention calls the Diabetes Belt. Nick McMillan/NPRhide caption
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Nick McMillan/NPR
Many people living in the 'Diabetes Belt' are plagued with medical debt
For some with disabilities, the pandemic raised fears that they couldn't get medical care they need. Now, groups are saying California's assisted suicide law also devalues their lives, and they have filed a lawsuit. Fanatic Studio / Gary Waters via Getty Imageshide caption
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Fanatic Studio / Gary Waters via Getty Images
Disability groups claim California's assisted suicide law discriminates against them
U.S. Marine Corps Lance Cpls. Chris Covington (left) and Carlos Gomez Perez recover from shrapnel and bullet wounds on April 27, 2004, after Iraqi insurgents attacked near Fallujah, Iraq. Just two weeks earlier, Covington and Gomez Perez helped evacuate wounded Marines and soldiers after a deadly explosion rocked a schoolhouse in Fallujah. Scott Peterson/Getty Imageshide caption
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Scott Peterson/Getty Images
A fatal mistake: The truth behind a Marine Corps lie and broken promises
Former Solicitor General Ted Olson (second from left) sits with Bush administration lawyers during the Senate Judiciary Committee's hearing on Guantánamo detainees on July 11, 2006, on Capitol Hill in Washington, D.C. Tim Sloan/AFP via Getty Imageshide caption
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Tim Sloan/AFP via Getty Images
Onetime supporter of Guantánamo's military court now says it was 'doomed'
A selection of the 1000 people who have been charged for the Jan. 6 riot at the U.S. Capitol in 2021. Getty Images and Department of Justicehide caption
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Getty Images and Department of Justice
1,000 people have been charged for the Capitol riot. Here's where their cases stand
People walk amid the debris at the crash site of the Flight MH17 passenger plane near the village of Grabovo, Ukraine, on July 17, 2014. Dmitry Lovetsky/APhide caption
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Dmitry Lovetsky/AP
An infamous Russian unit that downed a civilian plane in 2014 was active in Ukraine
More than two decades after the September 11, 2001, terror attacks, the five men accused have still not gone to trial, and four presidential administrations have wrestled with the Guantánamo problem. Dion MBD for NPRhide caption
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Dion MBD for NPR
A year after plea talks began, the 9/11 case is still in limbo, frustrating families
Portions of a Norfolk Southern freight train that derailed in East Palestine, Ohio on Feb. 3 remained on fire the next day. Gene J. Puskar/APhide caption
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Gene J. Puskar/AP
When train crashes leak harmful chemicals, small town firefighters can be vulnerable
A guard tower and prison yard at the Thomson Correctional Center in Thomson, Ill., in 2009. There have been eight deaths at Thomson since 2019, making the facility one of the deadliest federal prisons in the country. David Greedy/Getty Imageshide caption
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David Greedy/Getty Images
Sat, 08 May 2021 06:14:00 -0500entext/htmlhttps://www.npr.org/sections/investigations/Member of N.J. prosecutor’s office is under investigation, AG confirms
The New Jersey Attorney General’s Office has confirmed an ongoing criminal investigation into a sworn member of the Bergen County Prosecutor’s Office, but shared few other details about the probe.
“The Office of the Attorney General’s Office of Public Integrity & Accountability, in conjunction with the Division of Criminal Justice, is engaged in an ongoing criminal investigation related to the conduct of a sworn member of the Bergen County Prosecutor’s Office,” a spokesperson for the AG’s office said Friday night.
“The BCPO’s Confidential Investigations Unit is assisting with that investigation.”
The spokesperson declined to provide details on the nature of the investigation and the role the alleged target of the investigation holds within the office. They also did not answer questions of when and how the investigation began.
The Bergen County Prosecutor’s Office confirmed its cooperation in the investigation by the Attorney General’s Office late Friday night but declined to answer questions and provide more details.
Our journalism needs your support. Please subscribe today toNJ.com.
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Mon, 13 Nov 2023 17:22:00 -0600entext/htmlhttps://www.nj.com/news/2023/11/member-of-nj-prosecutors-office-is-under-investigation-ag-confirms.htmlCassava shares plummet after investigation accuses researcher of ‘egregious misconduct’
Shares of biotech outfit Cassava Sciences Inc. fell after the publication Science reported Thursday that an investigation accused a neuroscientist who often collaborated with the company of “long-standing and egregious misconduct” in data management and record-keeping, which raised serious questions about his research.
In response, the company questioned the story and what the story said were the investigation’s findings. Cassava Sciences SAVA, +0.37% stock was down 12% on Friday.
Science reported that an investigation by the City University of New York accused Hoau-Yan Wang — a neuroscientist who is a faculty member there — of “scientific misconduct” across 20 research papers. The publication said that many of those papers “provided key support” for simufilam, an experimental Alzheimer’s drug that Cassava has been working on.
Science said the investigation also found that Lindsay Burns, a senior vice president for neuroscience at Cassava and a co-author on some of the research, “bears primary or partial responsibility for some of the possible misconduct or scientific errors.”
The investigation was launched following allegations that Wang “falsified” blot data used in the research in question, according to a report summarizing the inquiry that Science said it obtained from an anonymous source. The report said Wang disputed the allegations. But the report said it couldn’t objectively evaluate the allegations due to what it said was Wang’s failure to provide original data.
Cassava Sciences, in a statement dated Friday, said the alleged “misconduct” was related only to record-keeping issues at the university, and said the report “makes no findings of data manipulation.” The company tried to link the matter to a short-selling campaign that began two years ago and said CUNY turned down requests for information and “offers of assistance” from Cassava.
Cassava also said in a statement that CUNY “has not responded to an inquiry Cassava Sciences made yesterday regarding the authenticity of the leaked report.”
The university and Wang did not respond to requests for comment from MarketWatch. But an official within the university system told Science that “action on the report is imminent.” Jennifer Beidel Scramlin, Wang’s attorney, told Science that neither she or Wang could comment until they spoke with CUNY.
Cassava’s research on combating Alzheimer’s has faced criticism and questions in the past from short sellers and a law firm, along with deeper regulatory scrutiny. The Austin, Texas-based company, a onetime meme stock, has defended its research in response, and last year sued short sellers who accused it of data manipulation, alleging they spread a “false and defamatory message about Cassava” in an effort to enrich themselves. One defendant called the lawsuit “frivolous.”
The CUNY report linked to in the Science story was labeled “Final,” Science said. It was based on an investigation by a faculty committee and included interviews with Wang, a member of his lab, administrators and a senior editor who represented the ethics team for the Public Library of Sciences journal series, the report said. The committee also examined research data, Wang’s responses to the allegations and an analysis of blot images used in the research.
Science said the investigation began in 2021 but didn’t conclude until this May, following what the report said were months of delays from the university in handing over some data.
However, the CUNY report said the investigation was unable to gauge the merit of the allegations, “due to the failure of Dr. Wang to provide underlying, original data or research records and the low quality of the published images that had to be examined in their place.” The report said that it “appears likely” that no primary data or research notebooks related to the accusations exist, making it impossible to analyze figures from certain experiments.
“Dr. Wang has therefore failed to provide the data and research records necessary for the committee to directly address the concerns surrounding the published work … identified in the allegations,” the report said. “Thus, the integrity of Dr. Wang’s work remains highly questionable.”
Wang, in response to the investigation, accused investigators of being prejudiced against him, the report said, and said they ran afoul of university guidelines during the inquiry and lacked “a basic understanding of western blot analysis.”
The investigators recommended that research publications included in its allegations demand verifiable original data to corroborate the report’s allegations.
Cassava, in its statement, said it did not rely solely on research at CUNY. And it said its research would continue.
“We intend to continue to translate our passion for science into a novel drug for people living with Alzheimer’s disease,” Chief Executive Remi Barbier said in the statement. “Our Phase 3 clinical program continues.”
Shares of Cassava are down 44.6% so far this year.
Fri, 13 Oct 2023 01:56:00 -0500en-UStext/htmlhttps://www.marketwatch.com/story/cassava-shares-plummet-after-investigation-accuses-researcher-of-egregious-misconduct-12e13be5Investigation finds more than 30 oil ships across the world are at risk of deadly accidents
More than 30 oil ships could be at risk of deadly accidents, including explosions, an investigation from The Associated Press found.
The investigation, published earlier this week, examined a class of ships known as floating production storage and offloading units, or FPSOs. These are vessels that store crude oil from the sea for eventual offloading, and have "become the primary method for many offshore oil and gas producing regions around the world," according to oil rig provider MODEC.
Unlike conventional ships, though, FPSOs are typically moored in place on the ocean floor, and can stay in one location for years or even decades. This means they often carry massive quantities of oil, making them susceptible to fires and explosions. The AP investigation was spurred by the February 2022 explosion of the Trinity Spirit, an FPSO off the coast of Nigeria that killed five people and dumped 40,000 gallons of oil into the ocean when it blew up.
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While Nigerian authorities haven't definitively concluded why the Trinity Spirit exploded, the AP found that the ship was "in a state of near-total disrepair." One surviving crew member told the outlet that maintenance on the 46-year-old ship "had all but stopped."
The AP's investigation found at least eight other FPSOs that have been shut down in the past decade due to safety issues or a worker's death. One ship, FSO Safer off the coast of Yemen, "could have spilled more than a million barrels of oil into the Red Sea," though the United Nations has since worked to empty it of its oil. But a number of still-operating FPSOs still carry high risks, the AP found. Many are nearly 50 years old, including another in Nigeria that was built in 1976 and is still in use, despite being "originally built to operate only through 2014," the AP reported.
Tue, 31 Oct 2023 12:00:00 -0500entext/htmlhttps://theweek.com/transport/investigation-finds-more-than-30-oil-ships-across-the-world-are-at-risk-of-deadly-accidentsPortugal’s prime minister resigns in midst of corruption investigationLISBON, Portugal —
Portuguese Prime Minister António Costa resigned Tuesday after his government was involved in a widespread corruption probe, sending a shock wave through the normally tranquil politics of the European Union member.
The 62-year-old Costa, Portugal’s Socialist leader since 2015, asserted his innocence but said in a nationally televised address that “in these circumstances, obviously, I have presented my resignation to the president of the republic.”
The announcement came hours after police arrested his chief of staff while raiding several public buildings and other properties as part of the probe.
The state prosecutor’s office said the Supreme Court was examining suspects’ “use of the prime minister’s name and his involvement” when carrying out allegedly illicit activities. It said the minister of infrastructure, João Galamba, and the head of the environmental agency were among those named as suspects.
Portuguese President Marcelo Rebelo de Sousa quickly accepted Costa’s resignation. He is expected to dissolve parliament and call for a new election.
The president said in a statement that he is calling parliament to convene on Wednesday, and he will speak to the nation after the Council of State gathers on Thursday.
Costa teared up while thanking his family for their support.
“I totally trust the justice system,” he said. “I want to say, eye to eye to the Portuguese, that no illicit or even reprehensible act weighs on my conscience.” He acknowledged that he was not “above the law.”
“The dignity of the prime minister’s office is not compatible with any suspicion on his integrity, good conduct, and even less so with the suspicion that any criminal acts were committed,” Costa said.
An investigative judge had issued arrest warrants for Vítor Escária, Costa’s chief of staff; the mayor of the town of Sines; and three others because they represented a flight risk and to protect evidence, the prosecutor’s office said in a statement.
The judge is investigating alleged malfeasance, corruption of elected officials and influence peddling related to lithium mine concessions near Portugal’s northern border with Spain and plans for a green hydrogen plant and data center in Sines on the south coast.
The police raids included the premises of the ministry of the environment, the ministry of infrastructure, the Sines town council, private homes and offices.
Portugal’s lithium mines and green hydrogen projects are part of the continent’s green initiative being pushed, and heavily funded, by the European Union. Costa has been a major backer of the projects and an ally of Spain’s acting Prime Minister Pedro Sánchez.
Costa had looked set to remain in power for several years after his Socialists scored a landslide victory in elections last year.
But in December 2022, his infrastructure and housing minister was forced to quit amid an outcry over a 500,000-euro ($533,000) compensation payment made to a board member of state-owned airline TAP Air Portugal. The junior minister for infrastructure also stepped down.
A total of 10 senior government officials have left their jobs since Costa’s party won the 2022 ballot.
Costa said he had no prior indication he was being scrutinized by legal authorities.
“This is a phase of my life that comes to an end,” he said.
Alves reported from Lisbon and Wilson from Barcelona, Spain Renata Brito in Barcelona contributed to this report.
Tue, 07 Nov 2023 05:56:00 -0600en-UStext/htmlhttps://www.latimes.com/world-nation/story/2023-11-07/portugals-prime-minister-resigns-as-his-government-is-involved-in-a-corruption-investigation
