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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:
Jul 12, 2025
Exam Status:
Stable
ACFE CFE-Investigation

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

Are you worried about passing the ACFE CFE-Investigation (Certified Fraud Examiner (CFE) - Investigation) exam? Download the most recent ACFE CFE-Investigation braindumps with answers that are 100% real. After downloading the ACFE CFE-Investigation exam dumps training , you can receive 99 days of free updates, making this website one of the best options to save additional money. In order to help you prepare for the ACFE CFE-Investigation exam questions and verified answers by IT certified experts, CertsTopics has put together a complete collection of dumps questions and answers. To help you prepare and pass the ACFE CFE-Investigation exam on your first attempt, we have compiled actual exam questions and their answers. 

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Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

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.

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Question 2

Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

Options:

A.

The approximate beginning and end dates of the fraud

B.

A statement from Rachel that her conduct was an accident

C.

A general estimate of the amount of money involved

D.

Rachel's motive for the offense

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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