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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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Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?
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?
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
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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