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The CFE-Investigation Certification Exam is designed for those who want to specialize in investigating fraudulent activities. Certified Fraud Examiner - Investigation Exam certification is ideal for professionals who want to gain in-depth knowledge of the investigative process and techniques used to identify and prevent fraud. CFE-Investigation Exam covers a wide range of topics, including fraud schemes, interviewing techniques, evidence collection, and legal considerations.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q15-Q20):

NEW QUESTION # 15
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

A. The company's income tax filings
B. The contractual records of any real property owned by the corporation
C. The organizational filing with the government of the jurisdiction in which the company is incorporated
D. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered

Answer: C

NEW QUESTION # 16
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

A. Organize all the documents obtained in chronological order
B. Establish a document database early in the investigation
C. Dust all physical key documents for fingerprints
D. Make copies of originals and leave the originals where they were found

Answer: B

NEW QUESTION # 17
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

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

Answer: B

NEW QUESTION # 18
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Emphasize a lack of morality in the subject's actions to induce them into confessing.
B. Use time constraints as a means to pressure the subject into making a confession.
C. Ensure that accusations are made in the presence of a third party to avoid potential liability
D. Increase sympathy while downplaying implications of wrongdoing.

Answer: D

NEW QUESTION # 19
Which of the following is NOT a common use of public sources of information?

A. Developing background information on a subject
B. Corroborating or refuting witness statements
C. Finding out about a person's lifestyle
D. Obtaining an individual's credit records

Answer: D

NEW QUESTION # 20
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