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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected credential for professionals working in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global organization focused on preventing, detecting, and deterring fraud. It is designed for individuals who have experience in the area of fraud investigation and want to demonstrate their expertise and commitment to the profession.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a professional certification program designed for individuals who specialize in the detection, investigation, and prevention of fraud. It is offered by the Association of Certified Fraud Examiners (ACFE), a global organization dedicated to fighting fraud and white-collar crime.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q45-Q50):

NEW QUESTION # 45
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A. The institution's investment portfolio
B. The institution's ownership details
C. The institution's client loan profiles
D. The institution's tax statements

Answer: B

Explanation:
"Due to the risks of illicit transactions, most jurisdictions require financial institutions to obtain information about the ownership and control of the foreign bank with which they maintain correspondent relationships".

NEW QUESTION # 46
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

A. The division and distribution of Kelly's assets
B. If Kelly has been skimming funds
C. The cities and countries in which Kelly conducts business
D. The market value of any real property Kelly owns

Answer: A

NEW QUESTION # 47
Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A. "Did you steal the money?"
B. "What do you know about the stolen money?"
C. "Why did you take the money?"
D. "Do you know who took the money''"

Answer: A

NEW QUESTION # 48
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?

A. Ask questions seeking general information before seeking details
B. Ask questions in random order to prevent Larry from knowing what question comes next.
C. Start with questions about known information and work toward unknown information
D. Start with general questions and move toward specific questions

Answer: B

NEW QUESTION # 49
Which of the following is the MOST APPROPRIATE way to document information obtained from social media sites?

A. Save links of the social media postings and pages in a web browser.
B. Request a copy of the information from the social media platforms.
C. Conduct a forensic shutdown of a computer to preserve the metadata from the social media sites and profiles visited.
D. Download and preserve the information from the social media sites so that it can be established as authentic if used in court.

Answer: D

Explanation:
Social media content is dynamic-posts can be edited, deleted, or moved-so fraud examiners must preserve relevant information promptly and in a manner that supports authenticity and admissibility. CFE investigative guidance emphasizes that documentary (including digital) evidence carries limited value in legal proceedings unless it can be shown to be authentic and in substantially the same condition as when collected. Simply saving a link (Option A) is weak because the underlying content can change, and a link does not preserve what was actually observed. Requesting a copy from the platform (Option B) is often impractical as a routine step and may require legal process; it also does not replace contemporaneous preservation by the examiner. A
"forensic shutdown" (Option C) is not an appropriate method for preserving web-based social media content because the key evidence exists on external servers, not solely on the examiner's machine. Proper practice is to download/capture and preserve what was observed while documenting the collection steps and maintaining a defensible chain of custody so authenticity can be established if needed in court.

NEW QUESTION # 50
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