[Dec-2025] 100% Actual CFE-Investigation dumps Q&As with Explanations Verified & Correct Answers [Q47-Q61]

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[Dec-2025] 100% Actual CFE-Investigation dumps Q&As with Explanations Verified & Correct Answers

CFE-Investigation Dumps with Free 365 Days Update Fast Exam Updates

The CFE-Investigation certification is an excellent way for professionals to advance their careers in fraud investigation. It is a challenging certification that requires dedication and hard work, but the rewards are well worth it. Certified professionals have the knowledge and skills necessary to detect, prevent, and investigate fraud, and are in high demand in today’s job market.

The CFE-Investigation certification exam is intended for professionals who are involved in investigating and preventing fraud, such as fraud examiners, forensic accountants, auditors, and other financial professionals. Certified Fraud Examiner – Investigation Exam certification is also beneficial for law enforcement professionals, lawyers, and individuals who work in regulatory agencies.

QUESTION 47
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company’s human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU’s General Data Protection Regulation (GDPR) when conducting their internal investigation.

True

False

QUESTION 48
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

Tracing loan proceeds can reveal previous civil offenses committed by the subject

Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts

Tracing loan proceeds can uncover previously unknown witnesses

Tracing loan proceeds can determine if hidden accounts were used for loan payments.

QUESTION 49
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?

The company’s income tax filings

The organizational fling with the government of the jurisdiction in which the company is incorporated

The contractual records of any real properly owned by the corporation

The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered

QUESTION 50
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 lo obtain these documents is to obtain them directly from the court authorities.

True

False

Court records are frequently used in fraud investigations. Both the Prep Guide and the Manual agree thatthe court clerk’s office (court authorities) is the original and most reliable sourceof certified and accurate records.
Although commercial services and online databases exist, the manuals emphasize that reliability and certification are best ensured by going directly to the court where the case was filed.
Thus, the statement isTrue.

QUESTION 51
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie’s financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

The market value of any real property Lottie owns

The assets that Lottie has purchased

The division and distribution of Lottie’s assets

If Lottie is skimming her employer’s funds

QUESTION 52
When documenting interviews, it is BEST practice for the interviewer to:

Document notes for each interview separately, nduding those for electronic recordings.

Write down verbatim all of (he information that the subject provides during the interview

Err on the side of taking too many notes rather than too few.

Note impressions regarding the subject’s guilt or innocence.

QUESTION 53
Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm’s website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

The invisible archives

The free web

The internet archives

The deep web

QUESTION 54
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah’s company, and offers to provide critical information about Hannah’s fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances

Ashley should promise Antonio unqualified confidentiality over all information provided

Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

Ashley should promise Antonio that his identity will not become known.

TheFraud Examiners Manualstresses that fraud examiners mustnever promise unconditional confidentiality, because findings often must be disclosed to management, auditors, or authorities. They can only offer
“qualified confidentiality” (best efforts to protect identity, but with necessary limits). Therefore, optionAis the most appropriate response.

QUESTION 55
Which of the following is an example of a leading question?

“Was anyone from your learn absent from the meeting that wee?”

”When did you realize that the records had been manipulated?”

“How well do you know your coworker Stacy, and have you ever socialized outside of wont?”

“Weren’t you ware of the missing inventory several weeks before notifying your boss?”

QUESTION 56
Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina’s favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

Establish the interview theme.

Establish rapport.

Calibrate the witness.

Exhibit passive listening

“Introductory questions should be designed to establish rapport… Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue”.
Jason’s small talk about sports and compliments is clearly rapport building

QUESTION 57
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

Provide the suspect with a list of questions to ensure detailed responses-

Make a list of key points to go over with the respondent.

Develop a list of questions ranked in order of importance.

Memorize a detailed list of questions, but avoid taking a written list to the interview

TheFraud Examiners Manualexplains that rather than drafting an exhaustive list of questions, the interviewer should:
“formulate a brief outline of key points to discuss during the interview”.
This helps organize thoughts while allowing flexibility.

QUESTION 58
Which of the following types of files is the most difficult to recover during a digital forensic examination?

Overwritten files

Deleted until

Deleted link (shortcut) files

Hidden files

QUESTION 59
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

Credit card records can show signs of skimming.

Credit card statements provide insight into the subjects litigation history.

Credit card statements can name people or companies with whom the subject conducts business.

Credit card statements show the source of the funds used to pay a credit card bill.

QUESTION 60
During an interview, Alex asked a fraud suspect if he could retrieve the suspect’s account records from her bank. The suspect said, “yes.” but she did not provide consent in writing Although the suspect orally consented, the suspect’s bank is NOT required to allow Alex to access the suspect’s account records at this point.

True

False

Fraud examiners can obtain documentary evidence by consent, subpoena, or other legal means. While oral consent may sometimes be sufficient,bank records from financial institutions generally require written consent. Without written consent, the bank is not required to provide access. As stated in the manual:
“Accessing a subject’s bank records from financial institutions, for instance, generally requires written consent. If no consent is given… legal action might be required, most often a subpoena or other court order”.
Thus, although the suspect gave oral consent, Alex cannot access the bank records without written authorization or legal order.

QUESTION 61
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.

A fraud examiner cannot be held liable for violating a user’s privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users’ privacy rights.

TheFraud Examiners Manualclearly states:
“Accessing information set to private could result in claims under privacy laws. Thus, information on social media sites that is restricted by privacy settings could result in liability for fraud examiners due to violation of users’ privacy rights.” Therefore,D is correct

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