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Note! CFE-Investigation has been withdrawn. The new exam code is CFE-Fraud-Investigations-and-Legal-Issues

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Score Higher on Verified CFE-Investigation | Certified Fraud Examiner (CFE) - Investigation Exam Questions with Answers

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CFE-Investigation Questions and Answers

Question # 1

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, what title should Baker use in his introduction to the employee?

A.

Baker should omit a title altogether

B.

Investigator

C.

Auditor

D.

Certified Fraud Examiner

Question # 2

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A.

Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.

B.

Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

C.

Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

D.

Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.

Question # 3

Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A.

Withdrawing another person's funds using a stolen bank account number and PIN

B.

Digging through a person's trash to obtain their bank account information

C.

Making purchases with a credit card account under a fictitious identity

D.

Falsely claiming to be the spouse of an account holder to access bank records

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