CFE-Investigation Training Materials: Certified Fraud Examiner - Investigation Exam & CFE-Investigation Cram PDF & CFE-Investigation Exam Guide
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The CFE-Investigation (CFE-I) certification exam is designed for professionals who specialize in investigating financial fraud. CFE-Investigation exam covers a wide range of topics related to fraud investigation, including interviewing techniques, data analysis, and legal considerations. The CFE-I certification is an advanced credential that demonstrates a high level of expertise in the field of fraud investigation.
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Updated ACFE CFE-Investigation Exam Questions For Accurately Prepare [2026]
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q110-Q115):
NEW QUESTION # 110
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.
Answer: A
NEW QUESTION # 111
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?
Answer: C
Explanation:
Before conducting surveillance, a memorandum should document thebasis for the covert operation, including:
(1) the information the operation is based on, (2) expected information to be gained, (3)identities of suspects (subjects) if known, and (4) operatives under the examiner's control. Confidential sources should not be identified by name but referred to symbolically.
NEW QUESTION # 112
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
Answer: A
Explanation:
When preparing to interview subjects across jurisdictions, fraud examiners must consider bothlegal rightsandcultural differences. The Manual advises examiners to:
* Researchlocal lawsgoverning the right to counsel during interviews.
* Understand cultural norms (e.g., greetings, eye contact).Failing to observe these can damage credibility.
Thus, it is most accurate that an examiner must determine whether the subject can legally insist on a lawyer's presence .
NEW QUESTION # 113
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
Answer: B
NEW QUESTION # 114
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:
Answer: D
Explanation:
Observing signs of wealth (sports car, home remodeling) may raise suspicion, but by itself it doesnot provide sufficient predicationto accuse or notify management of fraud. The proper next step is to conduct discreet inquiries to determine if further evidence exists before escalating.
NEW QUESTION # 115
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