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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:
Feb 2, 2026
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

Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

Options:

A.

True

B.

False

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Question 2

After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

Options:

A.

That Justine will confess to the accusation when prompted

B.

That Justine's employer will take disciplinary action against Justine if she confesses

C.

That the interview's time, place, and content can De controlled

D.

That no other person was involved in the fraud n question

Question 3

Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

Options:

A.

Commercial filings

B.

Real property records

C.

The company's corporate bylaws

D.

Regulatory securities records

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