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ACFE Certified Fraud Examiner - Investigation Exam

Certification Provider: ACFE
Exam Name: Certified Fraud Examiner - Investigation Exam
Number of questions in our database: 170
Exam Version: Jan. 16, 2023
Exam Official Topics:
  • Topic 1: Mitigating other potential consequences/ Stopping fraud
  • Topic 2: Determining the extent of potential liabilities or losses that might exist
  • Topic 3: Strengthening internal control weaknesses/ Identifying improper conduct
  • Topic 4: Sending a message throughout the organization that fraud will not be tolerated
  • Topic 5: Helping to facilitate the recovery of losses/ Stopping future losses
  • Topic 6: Identifying the persons responsible for improper conduct

Free ACFE Certified Fraud Examiner - Investigation Exam Exam Actual Questions

The questions for Certified Fraud Examiner - Investigation Exam were last updated On Jan. 16, 2023

Question #1

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

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Correct Answer: A

Question #2

Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

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Correct Answer: C

Question #3

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

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Correct Answer: D

Question #4

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

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Correct Answer: D

Question #5

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

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Correct Answer: B


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