Prep4away CFE-Investigation Real Exam Question Answers Updated [Mar 04, 2026]
Easily To Pass New ACFE CFE-Investigation Dumps with 184 Questions
ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a professional certification program designed for individuals who specialize in the detection, investigation, and prevention of fraud. It is offered by the Association of Certified Fraud Examiners (ACFE), a global organization dedicated to fighting fraud and white-collar crime.
NEW QUESTION # 75
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?
- A. Time and date information about files
- B. Websites visited
- C. Files that have been overwritten
- D. Communications sent via instant messenger
Answer: C
Explanation:
"Deleted files are recoverable until they are overwritten because data is not erased until it is overwritten...
Deleted files that have been overwritten generally are not recoverable".
Other data such as time/date stamps, websites, or chats can often be retrieved.
NEW QUESTION # 76
Fraud examination reports should be written with which of the following audiences in mind?
- A. Investors and owners
- B. All of the above
- C. Opposing legal counsel
- D. The media
Answer: B
NEW QUESTION # 77
Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?
- A. Investigate during nonbusiness hours.
- B. Terminate the suspected employee.
- C. Disclose the investigation to all employees
- D. Delay taking any action.
Answer: A
Explanation:
TheFraud Examiners Manualadvises avoiding prematurely alerting perpetrators. Recommended methods include:
"Conducting investigations at times when the suspect is not present (such as nonbusiness hours)".
This avoids tipping off suspects.
NEW QUESTION # 78
When documenting interviews, it is best practice for the interviewer to.
- A. Covertly record all interviews with potential suspects.
- B. Write down verbatim all the information that the subject provides
- C. Note impressions regarding the subject's guilt or innocence.
- D. Err on the side of taking too few notes rather than too many.
Answer: D
NEW QUESTION # 79
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.
- A. False
- B. True
Answer: A
NEW QUESTION # 80
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?
- A. Discussing the testimony of other witnesses
- B. Discussing some of Beth's prior deceptions
- C. Displaying evidence that specifically contradicts Beth's alibis
- D. Displaying all the evidence she has against Beth at once
Answer: D
Explanation:
* "Alibis generally can be diffused by displaying physical evidence... evidence should be displayed one piece at a time, in reverse order of importance"#16:2014 International Fraud Examiners Manual.
pdf L11-L14#.
* The Prep Guide warns: "The proper technique is not to lay it all out at once" .
Thus, showing everything at once is theleast effective.
NEW QUESTION # 81
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
- A. Place a table between her and Shannon to create a psychological barrier
- B. Move the interview to a room without pictures or wall hangings to prevent distractions
- C. All of the above
- D. Open the door so that Shannon feels free to leave at any time
Answer: B
NEW QUESTION # 82
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The indirect method
- B. The asset method
- C. The comparative assets method
- D. The direct method
Answer: C
NEW QUESTION # 83
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?
- A. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
- B. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
- C. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
- D. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
Answer: B
NEW QUESTION # 84
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. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
- C. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
- D. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
Answer: B
NEW QUESTION # 85
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle
- A. Is being deceptive
- B. Is telling the truth
- C. Does not know the answers to Steve's questions
- D. Is feeling bored by the interview process
Answer: A
NEW QUESTION # 86
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?
- A. Credit card statements can name people or companies with whom the subject conducts business.
- B. Credit card records can show signs of skimming.
- C. Credit card statements provide insight into the subjects litigation history.
- D. Credit card statements show the source of the funds used to pay a credit card bill.
Answer: A
NEW QUESTION # 87
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
- A. "Are you familiar with the company's policies regarding ethics?"
- B. "How long have you been in this department?"
- C. "Have you committed any misconduct against the company?"
- D. "Do you know who had access to the file?"
Answer: B
Explanation:
The manual explains:
"After the interviewer establishes rapport through normal conversation, he must observe the respondent's reactions. This will serve as a baseline for observing behaviour when questions that are more sensitive are asked." A neutral, non-threatening question such as"How long have you been in this department?"is ideal for establishing a baseline.
NEW QUESTION # 88
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can determine if hidden accounts were used for loan payments.
- B. Tracing loan proceeds can reveal previous civil offenses committed by the subject
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
- D. Tracing loan proceeds can uncover previously unknown witnesses
Answer: B
NEW QUESTION # 89
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?
- A. Stephanie is delaying the answer so that she has more time to think of what to say.
- B. Stephanie is testing Martin to determine whether he is able to ask consistent questions
- C. Stephanie is having trouble recalling the events or details related to Martin's questions.
- D. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
Answer: A
Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.
NEW QUESTION # 90
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?
- A. Caution the witness that avoidance of the interview will be considered suspicious.
- B. Explain that the respondent will be subject to discipline if they do not participate
- C. Stress that the interview will be short.
- D. Inquire about a more convenient time
Answer: C
Explanation:
When a respondent says "I'm too busy," it can be diffused by stressing "the interview will be short, the interviewer is already there, the project is important, [and] the interview will not be difficult".
Thus, stressing brevity is the recommended reaction.
NEW QUESTION # 91
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The CFE-Investigation certification exam is designed for professionals who have at least two years of experience in fraud investigations. CFE-Investigation exam covers a wide range of topics, including fraud schemes, investigation techniques, legal issues, and report writing. CFE-Investigation exam consists of four sections, each of which has 125 multiple-choice questions. Candidates have four hours to complete each section, and they must score at least 75% on each section to pass the exam. Once a candidate passes the exam, they must also adhere to the ACFE's code of ethics and complete ongoing continuing education requirements to maintain their certification. Overall, the CFE-Investigation certification is an excellent way for professionals to demonstrate their expertise in fraud investigation and advance their careers in this field.
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