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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:
Jan 24, 2025
Exam Status:
Stable
ACFE CFE-Investigation

CFE-Investigation: Certified Fraud Examiner Exam 2024 Study Guide Pdf and Test Engine

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

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

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Question 2

Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

Options:

A.

Obtain and become familiar with any legal orders that apply to the investigation

B.

Assemble an investigation team comprised only of outside digital forensic experts

C.

Ensure that only trained professionals employ any software used in a forensic capacity

D.

Determine whether there are privacy issues related to the item(s) to be searched.

Question 3

Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

Options:

A.

True

B.

False

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