Certified Fraud Examiner CFE-Investigation Dumps | Updated Jun 08, 2026 - Exam-Killer
Master 2026 Latest The Questions Certified Fraud Examiner and Pass CFE-Investigation Real Exam!
NEW QUESTION # 73
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?
- A. 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.
- B. 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.
- C. 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.
- D. 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.
Answer: C
NEW QUESTION # 74
Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?
- A. Obtaining a receipt from Will
- B. Referring to Will using his initials
- C. Using information provided by Will in her report
- D. Using cash to pay Will
Answer: D
Explanation:
Best practices when working with confidential informants include documenting payments and identities in ways that protect anonymity but avoid risks. TheFraud Examiners ManualandCFE Prepemphasize avoiding cash payments because they reduce transparency and create audit trail problems. Paying in cash is therefore NOT considered a best practice, whereas using initials, obtaining receipts, and documenting informant information in reports can be acceptable methods.
NEW QUESTION # 75
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.
- A. False
- B. True
Answer: B
NEW QUESTION # 76
Which counts sometimes can give rise to inventory theft detection?
- A. Perpetual inventory counts
- B. Physical inventory counts
- C. None of the above
- D. Concealment inventory counts
Answer: B
NEW QUESTION # 77
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
- A. Tracing loan proceeds can identify the presence of internal control weaknesses.
- B. Tracing loan proceeds can uncover previously hidden assets
- C. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
- D. Tracing loan proceeds can determine if hidden accounts were used for loan payments
Answer: A
NEW QUESTION # 78
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:
- A. Writs down a detailed list of questions in advance
- B. Write down key points to go over with the respondent
- C. Take only the documents he wishes to go over
- D. Avoid bringing any notes with him to the interview
Answer: B
NEW QUESTION # 79
Tyson, a fraud examiner, is planning an interview with Briann
a. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?
- A. Avoid interviewing Brianna if possible due to Brianna's potential volatility.
- B. Provide Brianna with advance notice prior to the interview to inhibit resentment.
- C. Conduct the interview with as little notice as possible so Brianna will be unprepared
- D. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
Answer: D
NEW QUESTION # 80
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?
- A. Service bills
- B. Financial institution records
- C. Credit card statements
- D. Paystubs
Answer: A
NEW QUESTION # 81
Which of the following would be most useful in determining when a specific document file was created?
- A. Internet activity data
- B. Operating system partition
- C. The document's metadata
- D. The system tog
Answer: D
NEW QUESTION # 82
Which of the following statements about fraud response plans is FALSE?
- A. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
- B. A fraud response plan should create an environment to minimize risk and maximize the potential for success
- C. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
- D. A fraud response plan must be simple to understand and administer
Answer: C
NEW QUESTION # 83
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
- A. "Have you committed any misconduct against the company?"
- B. "Do you know who had access to the file?"
- C. "Are you familiar with the company's policies regarding ethics?"
- D. "How long have you been in this department?"
Answer: D
NEW QUESTION # 84
Which of the following is NOT a best practice for obtaining a signed statement?
- A. Prepare separate statements for unrelated offenses.
- B. Have two individuals witness the signing of the document when possible.
- C. Add subsequent facts to the statement as an addendum
- D. Have the suspect write out the entire statement in their own handwriting
Answer: D
NEW QUESTION # 85
Which of the following is INCORRECT with regard to locating individuals using online records?
- A. If an individual has moved, obtaining a past address is usually of no help
- B. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
- C. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- D. Online records are very useful in locating subjects whose whereabouts are unknown
Answer: A
Explanation:
"When searching for an individual, the fraud examiner shouldobtain a past address of the subject, and search activities should begin with that information".
Therefore, saying a past address is "of no help" is incorrect.
NEW QUESTION # 86
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?
- A. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
- B. Shane should email himself the links of the postings so that he can retrieve them later.
- C. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
- D. Shane should preserve the information by saving the links of the postings in his 'bookmarks"
Answer: C
NEW QUESTION # 87
June, a fraud examiner, is preparing to interview a subject who is from a different jurisdiction. Before conducting the interview, June should:
- A. Research the cultural norms common in the subject's jurisdiction so they can be avoided to make the subject less comfortable.
- B. Consult with legal counsel in advance only if the investigation is likely to involve a third jurisdiction.
- C. Familiarize the subject with the cultural practices common in June's jurisdiction so there are no surprises.
- D. Verify whether the subject's jurisdiction has any rules in place that would prevent June from compelling the subject to cooperate with her.
Answer: D
Explanation:
CFE interviewing guidance emphasizes that legal considerations can materially affect how interviews are conducted and that employee rights and obligations vary by jurisdiction and by case. In particular, whether a subject has a duty to cooperate (and the extent to which an organization can compel cooperation) can differ across jurisdictions and can also be constrained by contractual rights (e.g., union agreements, employment contracts) and local regulations. Because June's subject is from a different jurisdiction, the most appropriate preparation step is to verify jurisdiction-specific rules that could limit compulsion or otherwise affect the interview's legal permissibility and risk profile. Option D directly addresses this core cross-jurisdiction concern: what can legally be required of the subject. Option A is not a CFE-recommended preparatory focus; examiners should adapt to legal and procedural requirements rather than "teach" their own cultural practices to the subject. Option B is inappropriate and contrary to professional interviewing principles (the goal is cooperation, not discomfort). Option C is incorrect because consultation with counsel is not limited to "third jurisdiction" scenarios; the guidance underscores that interview-related legal risks and jurisdictional differences often warrant counsel input. Therefore, D best reflects CFE investigation knowledge for cross- jurisdiction interviewing readiness.
NEW QUESTION # 88
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
- A. Free narrative
- B. Complex
- C. Double-negative
- D. Controlled answer
Answer: B
Explanation:
Complex questions:
"consist of a series of interrelated questions... too complicated to be easily understood, cover more than one subject, or require more than one answer".
The question asked by Delta ("Were you aware that the signature was forged, and why didn't you tell anyone earlier?") covers two issues, making itcomplex.
NEW QUESTION # 89
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