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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:
Jun 28, 2026
Exam Status:
Stable
ACFE CFE-Investigation

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

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Related ACFE Exams

Certified Fraud Examiner (CFE) - Investigation Questions and Answers

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Question 1

Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

Options:

A.

Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

B.

Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.

C.

Shane should email himself the links of the postings so that he can retrieve them later.

D.

Shane should preserve the information by saving the links of the postings in his 'bookmarks"

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Question 2

Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

Options:

A.

Establish the interview theme

B.

Condition the witness.

C.

Establish rapport

D.

Exhibit passive listening.

Question 3

Which of the following statements is MOST ACCURATE regarding covert operations?

Options:

A.

Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering

B.

Mistakes in covert operations generally do not cause damage to their associated investigations

C.

Covert operations rarely prove beneficial to investigations even when planned properly.

D.

Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.

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