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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 4, 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

Which of the following types of data is BEST suited for a BenfordTs Law analysis?

Options:

A.

Employee identification numbers

B.

Telephone numbers

C.

A listing of payment amounts

D.

Vendor addresses

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Question 2

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

Options:

A.

The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

B.

During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

C.

When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence

D.

The primary concern when analyzing digital evidence is to protect the collected information from seizure

Question 3

Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

Options:

A.

Testimonial evidence

B.

Incriminating evidence

C.

Documentary evidence

D.

Verbal evidence

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