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ACFE CFE-Investigation Exam Dumps

Get All Certified Fraud Examiner - Investigation Exam Questions with Validated Answers

CFE-Investigation Pack
Vendor: ACFE
Exam Code: CFE-Investigation
Exam Name: Certified Fraud Examiner - Investigation Exam
Exam Questions: 170
Last Updated: January 10, 2026
Related Certifications: Certified Fraud Examiner
Exam Tags: ACFE Accounts management Professional Fraud Examiners and InvestigatorsAccountants and Auditors
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Free ACFE CFE-Investigation Exam Actual Questions

Question No. 1

A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

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Correct Answer: C

Question No. 2

Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

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Correct Answer: D

Question No. 3

During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

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Correct Answer: A

Question No. 4

Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

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Correct Answer: D

Question No. 5

Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

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Correct Answer: B

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