ACFE CFE-Investigation Questions To Make Sure Results [2026]

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Earning the CFE-Investigation Certification demonstrates a high level of expertise in fraud investigation and can enhance the career prospects of professionals in the field. It is recognized globally and is highly valued by employers in various industries, including banking, finance, insurance, and government agencies. Certified Fraud Examiner - Investigation Exam certification also provides access to a network of anti-fraud professionals and resources, including continuing education opportunities and job listings.

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Becoming a CFE-Investigator means that you have demonstrated mastery of the knowledge and skills required to effectively investigate fraud. The credential is widely respected in the industry and can enhance an individual’s career and earning potential. In addition to the certification, ACFE membership provides access to a global network of anti-fraud professionals, resources, and training that can help individuals stay up-to-date with the latest trends and best practices in fraud prevention and investigation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q147-Q152):

NEW QUESTION # 147
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

Answer: B


NEW QUESTION # 148
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

Answer: C


NEW QUESTION # 149
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

Answer: A


NEW QUESTION # 150
Which of the following types of files is the most difficult to recover during a digital forensic examination?

Answer: D

Explanation:
Both the Manual and CFE Prep guides emphasize thatdeleted files are recoverable until overwritten. Once overwritten, the original data cannot be retrieved:
"Deleted files are recoverable until they are overwritten because data is not erased... until overwritten. So, deleted files that have been overwritten generally arenot recoverable." Other file types (deleted shortcuts, hidden files, etc.) can often be recovered, butoverwritten files are lost permanently.


NEW QUESTION # 151
Quincy, a Certified Fraud Examiner (CFE), is investigating a payroll fraud scheme. While interviewing a subject in the case, Quincy asks, "What year did you start working in the accounting department?" This can MOST ACCURATELY be described as a(n) ______ question.

Answer: B

Explanation:
CFE interviewing guidance distinguishes among open, closed, and leading questions used during the fact- gathering portion of an interview. Closed questions require a precise, specific answer-commonly "yes/no," but also specifics such as dates, amounts, and times. The question "What year did you start working in the accounting department?" seeks a specific date-like fact (a particular year) rather than inviting a narrative explanation. That is the hallmark of a closed question: it restricts the response to a narrow factual point and does not encourage expansive detail. By contrast, open questions (e.g., "Please describe the procedures to me") are designed to elicit a broader, more descriptive answer. Leading questions are framed to suggest the answer and are often used to confirm information already known, whereas Quincy's question does not embed a suggested response-he is simply requesting a specific historical fact. Therefore, under CFE definitions, this question is most accurately classified as closed.


NEW QUESTION # 152
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