Free PDF 2026 CFE-Investigation: Valid Certified Fraud Examiner - Investigation Exam Knowledge Points

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Interviewing Techniques
  • 1. Behavioral indicators and statement analysis
    • 2. Planning and conducting interviews
      - Tracing Illicit Transactions
      • 1. Asset tracing and recovery methods
        • 2. Financial data analysis techniques
          - Evidence Collection and Documentation
          • 1. Types and sources of evidence
            • 2. Documentation and chain of custody
              - Reporting Findings
              • 1. Communication of findings to stakeholders
                • 2. Investigation report structure
                  - Conducting Fraud Investigations
                  • 1. Case management procedures
                    • 2. Investigation planning and methodology

                      >> CFE-Investigation Knowledge Points <<

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q146-Q151):

                      NEW QUESTION # 146
                      If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

                      Answer: B


                      NEW QUESTION # 147
                      Which of the following would be MOST USEFUL m determining who created a specrfic document file?

                      Answer: B

                      Explanation:
                      TheCFE Prep - Investigationsexplains:
                      * "Metadata is a type of computer-generated data that can be helpful in a fraud investigation. Metadata information can help determine who wrote a document; who received, opened, copied, edited, moved, or printed the document; and when these events occurred" .
                      Thus, metadata is the most useful for identifying who created a document.


                      NEW QUESTION # 148
                      Which of the following is NOT one of the purposes of closing questions in a routine interview?

                      Answer: A


                      NEW QUESTION # 149
                      Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's 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 suspect's personal credit data under any circumstances.

                      Answer: A


                      NEW QUESTION # 150
                      Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to

                      Answer: B


                      NEW QUESTION # 151
                      ......

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