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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:
Apr 30, 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

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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Question 2

Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

Options:

A.

Analyze the data.

B.

Cleanse and normalize the data

C.

Build a profile of potential frauds.

D.

Obtain the data.

Question 3

Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

Options:

A.

"Can the recording include both audio and video?

B.

"Will the recording equipment produce a digital file?"

C.

"Will the recorded conversation take place before or after work?"

D.

"How long is the anticipated recording expected to last?"

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