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The CFE-Investigation Certification is geared towards those professionals who are actively involved in the field of fraud investigation. The ACFE recognizes that even with the CFE credential, there is still a need for specialized knowledge in the area of fraud investigations. Therefore, they created a certification that focuses on advanced techniques and skills required to conduct effective fraud investigations.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q122-Q127):

NEW QUESTION # 122
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

A. When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty
B. In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
C. When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
D. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

Answer: D

NEW QUESTION # 123
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Impersonating an account holder to access their bank records
B. Intentionally making false statements on loan applications
C. Setting up a bank account in an assumed name
D. Stealing a person's mail lo obtain the person's bank account number

Answer: A

NEW QUESTION # 124
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Allow Matthew to be present as a silent observer.
B. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
C. Interview Dierdre and Matthew separately.
D. Interview Dierdre and Matthew at the same time by himself

Answer: C

NEW QUESTION # 125
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

A. His first impression regarding the subject's culpability
B. All of the above
C. The information expected to be gained from the operation
D. The identities of any confidential sources to be used in the operation

Answer: C

NEW QUESTION # 126
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.

A. False
B. True

Answer: A

NEW QUESTION # 127
......

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Reliable CFE-Investigation Study Plan, Reliable CFE-Investigation Test Topics

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Reliable CFE-Investigation Study Plan & 2026 Realistic ACFE Reliable Certified Fraud Examiner - Investigation Exam Test Topics Pass Guaranteed Quiz

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q122-Q127):

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