Most Recent ACFE CFE-Investigation Exam Dumps

Prepare for the ACFE Certified Fraud Examiner - Investigation Exam exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the ACFE CFE-Investigation exam and achieve success.

The questions for CFE-Investigation were last updated on Apr 1, 2025.

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Question No. 1

Which of the following is NOT a best practice for obtaining a signed statement?

AAdd subsequent facts to the statement as an addendum.

BHave the suspect write out the entire statement in their own handwriting

CPrepare separate statements for unrelated offenses

DHave two individuals witness the signing of the document when possible.

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Correct Answer: B

Question No. 2

Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

AFraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

BWhen conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach

CWhen conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty

DIn most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

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Correct Answer: A

Question No. 3

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

AOnce a criminal case is filed, all records obtained by the government are considered public records

BNonpublic records cannot be obtained by subpoena or legal order in a civil action

CIn most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

DThe government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

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Correct Answer: D

Question No. 4

Which of the following statements about the process of obtaining a verbal confession is NOT true?

AThe transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

BFraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

CIf the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

DThe three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

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Correct Answer: D

Question No. 5

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

ATracing loan proceeds can reveal previous civil offenses committed by the subject

BTracing loan proceeds can determine if the proceeds were deposited into hidden accounts

CTracing loan proceeds can uncover previously unknown witnesses

DTracing loan proceeds can determine if hidden accounts were used for loan payments.

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Correct Answer: A

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