Most Recent ACFE CFE-Investigation Exam Dumps

Prepare for the ACFE Certified Fraud Examiner - Investigation Exam exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the ACFE CFE-Investigation exam and achieve success.

The questions for CFE-Investigation were last updated on May 3, 2025.

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Question No. 1

Which of the following is TRUE of a well-written fraud examination report?

AThe details of witness interviews should be reported in a separate memorandum.

BThe report should discuss only the evidence that substantiates the fraud allegation

CAll information provided by witnesses, regardless of relevance, should be included in the report.

DTechnical terms should be included whenever possible to convey professionalism.

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Correct Answer: B

Question No. 2

Which of the following is a purpose of an admission-seeking interview?

ATo establish that the confessor regrets committing the act

BTo obtain a valid confession from a culpable individual

CTo verify that the accused mistakenly committed the act

DTo determine whether the subject's responses are credible

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Correct Answer: B

Question No. 3

Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

AThe invisible archives

BThe free web

CThe internet archives

DThe deep web

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Correct Answer: C

Question No. 4

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?

AIf Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process

BIf 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.

CIf 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.

DIf 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

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Correct Answer: D

Question No. 5

Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's 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?

AIf Kelly has been skimming funds

BThe cities and countries in which Kelly conducts business

CThe division and distribution of Kelly's assets

DThe market value of any real property Kelly owns

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Correct Answer: C

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