CFE-Investigation Exam Dumps, CFE-Investigation Practice Test Questions
PDF (New 2026) Actual ACFE CFE-Investigation Exam Questions
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:
- India: 1,55,500 to 6,90,500 INR
- United States: 98,550 USD
- Europe: 82,500 Euro
The CFE-Investigation Exam is a rigorous test that requires a high level of knowledge and expertise in the field of fraud investigation. Professionals who pass the exam can demonstrate their ability to identify and prevent fraud, as well as their commitment to ethical conduct and professional excellence. The CFE credential is highly valued by employers in both the public and private sectors, and it can lead to career advancement and higher salaries for fraud examiners.
NEW QUESTION # 102
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
- A. Only relevant facts that support the fraud allegation should be included in the report
- B. Signed copies of the fraud examiner's interview notes should be used to report interview details
- C. The report should convey all Information provided by witnesses
- D. The report writer should avoid technical jargon where possible
Answer: D
Explanation:
Guidance on reports:
* "A fraud examination report should be accurate, clear, and impartial. The fraud examiner should avoid technical jargon where possible and write in plain language so that readers without specialized knowledge can understand".
* Reports should only include relevant, factual findings-not every detail or opinion.
So, the most accurate statement is that jargon should be avoided.
NEW QUESTION # 103
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?
- A. Credit card records show the movements and habits of the subject
- B. Credit card statements show source of the funds used to pay a credit card bill
- C. Credit card records contain information about the division and distribution of the subject's assets
- D. Credit card records provide insight into the subject's litigation history
Answer: A
Explanation:
"Credit card records... show card purchasing limits, previous payment history, account balance,when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore,Bis correct.
NEW QUESTION # 104
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?
- A. That the interview's time, place, and content can De controlled
- B. That Justine will confess to the accusation when prompted
- C. That no other person was involved in the fraud n question
- D. That Justine's employer will take disciplinary action against Justine if she confesses
Answer: A
NEW QUESTION # 105
All of the following are true with regard to textual analytics EXCEPT:
- A. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
- B. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
- C. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
- D. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
Answer: D
Explanation:
Textual analytics is described as:
"a method of using software to extract usable information from unstructured text data... to reveal patterns, sentiments, and relationships indicative of fraud... Textual analytics provides the ability to uncover additional warning signs of rogue employee behavior".
Its purpose isnotto find direct admissions but to identify indicators and patterns.
NEW QUESTION # 106
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?
- A. An attorney wants to evaluate an expert's financial report
- B. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
- C. A victim of fraud wants to facilitate the recovery of criminal proceeds.
- D. An employer wants to know if an employee is falsifying regulatory reports
Answer: C
NEW QUESTION # 107
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?
- A. Remove the table from the room to prevent physical and psychological barriers
- B. Lock the door to ensure the interview is not interrupted
- C. Open the door so that Sean feels tree to leave at any time
- D. Move the interview to a room with a window so that Sean feels more comfortable.
Answer: C
NEW QUESTION # 108
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:
- A. Provide the suspect with a list of questions to ensure detailed responses-
- B. Develop a list of questions ranked in order of importance.
- C. Memorize a detailed list of questions, but avoid taking a written list to the interview
- D. Make a list of key points to go over with the respondent.
Answer: D
NEW QUESTION # 109
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
- A. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
- B. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
- C. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
- D. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
Answer: D
NEW QUESTION # 110
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?
- A. Interrupt the denial by using a delaying tactic.
- B. Argue the point directly with the subject until a confession is obtained
- C. Allow the subject 1o continue denying the charge
- D. Remind the subject of the laws against perjury.
Answer: A
NEW QUESTION # 111
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?
- A. Credit card statements provide insight into the subject's litigation history
- B. Credit card records can provide leads to help identify a subjects hidden assets
- C. Credit card statements show the source of the funds used to pay a credit card bill.
- D. Credit card records can show signs that the subject has skimmed funds.
Answer: B
NEW QUESTION # 112
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
- A. Terminate the interview.
- B. Try to reason with the witness
- C. Avoid reacting to the witness.
- D. Refute the witness's arguments
Answer: C
Explanation:
TheFraud Examiners Manualnotes that when witnesses become hostile or argumentative, the interviewer should generally remain calm and avoid reacting to hostility. Reacting, reasoning, or arguing often escalates the situation. Instead, the interviewer should maintain control and neutrality .
NEW QUESTION # 113
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
- A. Financial institution records
- B. Paystubs
- C. Service bills
- D. Credit card statements
Answer: C
NEW QUESTION # 114
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
- A. Tracing loan proceeds can Identify the presence of internal control weaknesses
- B. Tracing loan proceeds can uncover previously hidden assets
- C. Tracing loan proceeds can determine if hidden accounts were used for loan payments
- D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
Answer: B
NEW QUESTION # 115
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?
- A. Avoid using email or other electronic means to transmit confidential case information
- B. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
- C. Suspend all employees involved in the investigation pending the investigation's outcome.
- D. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
Answer: A
Explanation:
TheFraud Examiners Manualstresses confidentiality:
"To preserve confidentiality, investigators should avoid transmitting confidential information by email or other electronic means whenever possible, as these are susceptible to interception or unauthorized access." Suspending employees or blanket bans on discussion are not best practices. Confidentiality is preserved primarily by secure communication and controlled access to information.
NEW QUESTION # 116
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?
- A. Lack of corroborating evidence
- B. Lack of trust from cloud providers
- C. Lack of data control
- D. Lack of relevant data
Answer: C
Explanation:
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Conducting digital forensic investigations in the cloud environment (i.e., cloud forensics) presents challenges not faced in traditional forensic practices... Some of the important challenges... Lack of frameworks and specialist tools, Lack of information accessibility, Lack of data control, Jurisdiction of storage..." .
* Specifically: "With cloud computing, clients of cloud service providers do not have physical control of the media or the network on which their data resides, and this lack of data control can complicate efforts to collect data stored on the cloud" .
Thus,lack of data controlis a unique challenge.
NEW QUESTION # 117
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. Consulting with legal counsel is only necessary when an investigation spans multiple
- B. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
- 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
Explanation:
When preparing to interview subjects across jurisdictions, fraud examiners must consider bothlegal rightsandcultural differences. The Manual advises examiners to:
* Researchlocal lawsgoverning the right to counsel during interviews.
* Understand cultural norms (e.g., greetings, eye contact).Failing to observe these can damage credibility.
Thus, it is most accurate that an examiner must determine whether the subject can legally insist on a lawyer's presence .
NEW QUESTION # 118
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
- A. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
- B. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
- C. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
- D. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
Answer: D
Explanation:
The2014 International Fraud Examiners Manualexplains:
"Often, the most important evidence exists only in the form of volatile data (e.g., RAM)... If the evidence that a formally trained computer investigator needs to collect exists only in the form of volatile data stored in volatile computer memory such as RAM, and the data is expected to disappear when the computer is shut down, he should collect the data live from the suspect computer." Also,
"If the computer is off, leave it off... Booting up a system can alter its files... Accordingly, turning a system on could damage and taint any evidence." Thus, themost accurate statementisD- live data collection may be performed directly if volatile data is required.
NEW QUESTION # 119
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:
- A. Write down key points to go over with the respondent
- B. Avoid bringing any notes with him to the interview
- C. Take only the documents he wishes to go over
- D. Writs down a detailed list of questions in advance
Answer: A
Explanation:
When preparing for interviews, fraud examiners should avoid scripting detailed questions. Instead, they prepare notes of key points to cover.
From the Fraud Examiners Manual:
"Whenever possible, do not prepare a list of predetermined questions to ask the subject. The interview should flow freely. The interviewer might, however, want to develop alist of key points to coverduring the interview".
Therefore, the best preparation method is to note key points instead of detailed questions.
NEW QUESTION # 120
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