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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:
Vendor:
Questions:
170
Last Updated:
Dec 19, 2025
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

Question 1

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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Question 2

Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

Options:

A.

To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

B.

A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

C.

The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

D.

Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.

Question 3

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