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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:
181
Last Updated:
Mar 13, 2026
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

Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

Options:

A.

Intentionally making false statements on loan applications

B.

Stealing a person's mail lo obtain the person's bank account number

C.

Impersonating an account holder to access their bank records

D.

Setting up a bank account in an assumed name

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Question 2

Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

Options:

A.

Withdrawing another person's funds using a stolen bank account number and PIN

B.

Digging through a person's trash to obtain their bank account information

C.

Making purchases with a credit card account under a fictitious identity

D.

Falsely claiming to be the spouse of an account holder to access bank records

Question 3

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

Options:

A.

The institution's ownership details

B.

The institution's investment portfolio

C.

The institution's client loan profiles

D.

The institution's tax statements

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