ACFE CFE-Investigation Dumps - Certified Fraud Examiner (CFE) - Investigation PDF Sample Questions

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Certified Fraud Examiner (CFE) - Investigation
170 Questions
Last Update Date : 15 April, 2024
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Sample Questions

Realexamdumps Providing most updated Certified Fraud Examiner Question Answers. Here are a few sample questions:

ACFE CFE-Investigation Sample Question 1

A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU’s General Data Protection Regulation (GDPR) when conducting their Internal investigation.


A. True
B. False

Answer: B

ACFE CFE-Investigation Sample Question 2

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


A. Have two individuals witness the signing of the document when possible.
B. Have the suspect write out the entire statement in their own handwriting
C. Prepare separate statements for unrelated offenses.
D. Add subsequent facts to the statement as an addendum

Answer: C

ACFE CFE-Investigation Sample Question 3

Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?


A. Lack at Information accessibility
B. Lack of adequate data
C. Lack of prosecutorial interest
D. Lack of trust from cloud providers

Answer: B

ACFE CFE-Investigation Sample Question 4

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:


A. Interview Dianne and Sheila separately
B. Allow Sheila to be present but only if she does not speak
C. Interview Dianne and Shell together by himself
D. Interview Dianne and Sheila together but bring in a second interviewer.

Answer: B

ACFE CFE-Investigation Sample Question 5

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


A. A Wait until all documents have been collected before establishing a database
B. Organize all the documents obtained in chronological order
C. Avoid touching original documents any more than necessary
D. Make copies of originals and leave the originals where they were found

Answer: B

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