Pass Guaranteed 2026 ACFE CFE-Investigation: Updated Standard Certified Fraud Examiner - Investigation Exam Answers

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Sources of Information	15–20%	- Digital and open-source intelligence - Financial and transactional tracing - Public records and databases
Topic 2: Admission-Seeking Interviews and Statements	10–15%	- Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements
Topic 3: Interview Theory and Application	15–20%	- Questioning techniques and communication skills - Purpose and objectives of interviews - Planning and preparing for interviews - Documenting and recording interviews
Topic 4: Evidence Collection and Preservation	15–20%	- Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling
Topic 5: Fraud Examination Overview	10–15%	- Nature and scope of fraud examination - Predication and investigation planning - Fraud examination process and methodology
Topic 6: Reporting and Case Resolution	10–15%	- Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions
Topic 7: Covert Operations and Informants	5–10%	- Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries

>> Standard CFE-Investigation Answers <<

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q25-Q30):

NEW QUESTION # 25
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
B. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
C. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
D. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process

Answer: C

NEW QUESTION # 26
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

A. True
B. False

Answer: B

NEW QUESTION # 27
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should email himself the links of the postings so that he can retrieve them later.
B. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
C. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
D. Shane should preserve the information by saving the links of the postings in his 'bookmarks"

Answer: B

Explanation:
"Documentary evidence, including digital evidence, will not be admitted... unless it is established as authentic... fraud examiners mustcapture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process".

NEW QUESTION # 28
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. The timeliness and accuracy of information in online databases must be validated
B. Online coverage of public records varies widely from jurisdiction to jurisdiction
C. Online public records searches are limited in the jurisdictions they cover.
D. Public records database companies are difficult to find.

Answer: B

NEW QUESTION # 29
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Prepare a detailed list of questions to ask the subject during the interview.
B. Consider what the interview is intended to accomplish and state an objective.
C. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
D. Review the case file to ensure that important information has not been overlooked

Answer: C

Explanation:
According to CFE guidance, when planning interviews, fraud examiners should:
* "Consider what the interview is intended to accomplish and state an objective.
* Review the case file to ensure that important information has not been overlooked.
* Prepare a list of topics and general questions.
* Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.

NEW QUESTION # 30
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