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CFE-Investigation PDF



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CFE-Investigation PDF + Testing Engine



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  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Last Update: 11-Dec-2023
  • Questions and Answers: 170
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CFE-Investigation Questions and Answers

Question # 1

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?


Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.


Consulting with legal counsel is only necessary when an investigation spans multiple


A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative


A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

Question # 2

Which of the following situations would probably NOT require access to nonpublic records to develop evidence?


Obtaining personal health care records


Accessing banking records to trace assets


Reviewing a company's business filings


Analyzing an individual's personal mobile phone records

Question # 3

Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?


Financial institution records


Service bills




Credit card statements

Question # 4

Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?


Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.


Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.


Shane should email himself the links of the postings so that he can retrieve them later.


Shane should preserve the information by saving the links of the postings in his 'bookmarks"

Question # 5

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


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


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


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


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

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