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: October 7, 2025
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

Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?

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Correct Answer: C

Question No. 2

Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

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Correct Answer: A

Question No. 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 No. 4

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

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Correct Answer: C

Question No. 5

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

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Correct Answer: C

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