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 Feb 22, 2025.

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Question No. 1

Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

ACompare book and tax depreciation and indicate variances

BIdentify paycheck amounts over a certain limit

CReview recurring monthly expenses and compare to posted/paid invoices

DAll of the above

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Correct Answer: C

Question No. 2

Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

AIs feeling bored by the interview process

BIs being deceptive

CDoes not know the answers to Steve's questions

DIs telling the truth

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Correct Answer: B

Question No. 3

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

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

BDuring 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

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

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

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Correct Answer: B

Question No. 4

When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

ADust all physical key documents for fingerprints

BEstablish a document database early in the investigation

CMake copies of originals and leave the originals where they were found

DOrganize all the documents obtained in chronological order

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Correct Answer: B

Question No. 5

Jason is an investigator who is conducting an interview with Din

a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

AEstablish the interview theme.

BEstablish rapport.

CCalibrate the witness.

DExhibit passive listening

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Correct Answer: B

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