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ACFE CFE-Investigation Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Investigation
Exam Name:
Certified Fraud Examiner (CFE) - Investigation
Certification:
Certified Fraud Examiner
Vendor:
ACFE
Questions:
170
Last Updated:
Feb 26, 2025
Exam Status:
Stable
ACFE CFE-Investigation

CFE-Investigation: Certified Fraud Examiner Exam 2025 Study Guide Pdf and Test Engine

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

Which of the following statements about the process of obtaining a verbal confession is NOT true?

Options:

A.

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

B.

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

C.

If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

D.

The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

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Question 2

When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

Options:

A.

Dust all physical key documents for fingerprints

B.

Establish a document database early in the investigation

C.

Make copies of originals and leave the originals where they were found

D.

Organize all the documents obtained in chronological order

Question 3

Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

Options:

A.

The organizational filings with the government of the jurisdiction in which the company is incorporated

B.

The contractual documents regarding real properly owned by the corporation

C.

The utility records in the municipality where the corporation has its principal office

D.

The shareholder data form filed with the World Bank

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