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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 16, 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 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

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Question 2

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

Options:

A.

Interview Dianne and Sheila separately

B.

Allow Sheila to be present but only if she does not speak

C.

Interview Dianne and Sheila together by himself

D.

Interview Dianne and Sheila together, but bring in a second interviewer

Question 3

Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

Options:

A.

Counter the denial by arguing with George until further denials are futile

B.

Use a delaying tactic to interrupt the denial

C.

Remind George he has to tell the truth or face perjury.

D.

Allow George to continue denying the charge.

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