Free PDF 2026 ACFE CFE-Investigation Perfect Exam Cram Pdf

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How to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q97-Q102):

NEW QUESTION # 97
Which of the following would be most useful in determining when a specific document file was created?

Answer: B

Explanation:
"Metadata information can help determine who wrote a document, who received, opened, copied, edited, moved, or printed the document, andwhen these events occurred".
Thus, metadata is the best source for creation date.


NEW QUESTION # 98
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

Answer: A


NEW QUESTION # 99
Which of the following is a purpose of an admission-seeking interview?

Answer: D

Explanation:
Admission-seeking interviews are designed:
"to obtain a legal admission of wrongdoing... also to distinguish innocent individuals from culpable ones and to secure a signed written statement".
The primary purpose is obtaining a valid confession.


NEW QUESTION # 100
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

Answer: A

Explanation:
Nonverbal deception cues include feigned unconcern, slouching, chewing objects, and manipulating clothing.
Michelle's conduct (chewing pen cap, picking at fabric, appearing unconcerned) matches these signs ofdeception.


NEW QUESTION # 101
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

Answer: D


NEW QUESTION # 102
......

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