ACFE CFE-Investigation Questions - Shortcut To Success 2026

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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q161-Q166):

NEW QUESTION # 161
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

A. False
B. True

Answer: B

NEW QUESTION # 162
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?

A. Certified Fraud Examiner
B. Baker should omit a title altogether
C. Auditor
D. Investigator

Answer: C

NEW QUESTION # 163
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A. Obtain and become familiar with any legal orders that apply to the investigation
B. Assemble an investigation team comprised only of outside digital forensic experts
C. Ensure that only trained professionals employ any software used in a forensic capacity
D. Determine whether there are privacy issues related to the item(s) to be searched.

Answer: A

NEW QUESTION # 164
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Rein a. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

A. After Nathan is terminated, the case will end
B. Nathan is guilty
C. The case will end in litigation.
D. The matter will be resolved completely internally.

Answer: C

NEW QUESTION # 165
Which of the following types of information would LEAST likely be found when searching external sources without the subject's consent or a legal order?

A. A subjects employee personnel file
B. Assets owned by a subject
C. A witness s address
D. A competitor's ownership information

Answer: C

NEW QUESTION # 166
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