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The CFE-Investigation certification exam covers a wide range of topics related to fraud examination and investigation, including financial transactions and analysis, fraud schemes, legal aspects of fraud, interviewing techniques, and report writing. CFE-Investigation Exam consists of four sections, and candidates are required to pass all four sections to earn the certification. CFE-Investigation exam is computer-based and consists of multiple-choice questions.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q16-Q21):

NEW QUESTION # 16
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
B. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
C. Once a criminal case is filed, all records obtained by the government are considered public records
D. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Answer: D

NEW QUESTION # 17
Which of the following is NOT a common use of public sources of information?

A. Locating people and their assets
B. Obtaining background information on individuals
C. Searching an individual's income tax filings
D. Corroborating or refuting witness statements

Answer: B

NEW QUESTION # 18
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A. Local court records
B. Commercial filings
C. Building permit records
D. Voter registration records

Answer: C

NEW QUESTION # 19
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 applicable legal orders.
B. Determine whether there ate privacy issues related to the items(s) to be searched.
C. Assemble an investigation team comprised only of outside digital forensic experts.
D. Ensure that any software used in a forensic capacity is legitimate.

Answer: B

NEW QUESTION # 20
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?

A. Commercial filings
B. Real property records
C. The company's corporate bylaws
D. Regulatory securities records

Answer: A

NEW QUESTION # 21
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