2026 Trustable CFE-Investigation: Exam Certified Fraud Examiner - Investigation Exam Review
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To be eligible for the CFE-Investigation Certification Exam, candidates must meet certain requirements. They must have a bachelor's degree or equivalent experience in the field of fraud investigation. They must also have at least two years of professional experience in fraud investigation or a related field. Additionally, candidates must be members of the ACFE in good standing.
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q20-Q25):
NEW QUESTION # 20
A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?
Answer: C
NEW QUESTION # 21
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
Answer: A
NEW QUESTION # 22
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.
Answer: A
Explanation:
Explanation with Extracts= The2014 Fraud Examiners Manualstates:
* "The EU Data Protection Directive ... regulates the processing, using, and transferring of personal data within the European Union, and it places limits on transmitting personal data to non-EU countries".
* Therefore, a U.S.-based examiner handling HR data of an EU employee must comply with EU GDPR requirements.
NEW QUESTION # 23
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:
Answer: A
NEW QUESTION # 24
Nobles, a digital forensic examiner for a government agency, is conducting a criminal investigation of Lucas, a construction company executive, for alleged bribery of foreign officials Nobles obtains a court order authorizing him to seize Lucas's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
Answer: B
Explanation:
Digital forensics guidance stresses:
* If the computer isoff,do not turn it on, because booting will alter files and timestamps.
* If the computer isonand volatile data is needed (e.g., RAM), a formally trained examiner may collect it live. Otherwise, simply unplugging the system (hard shutdown) preserves volatile evidence better than a graceful shutdown.
Thus, if the evidence exists only in volatile data and the system is running, Nobles may collect it via the normal interface.
#Answer: A. If Lucas's computer is running, Nobles may retrieve data... if the evidence exists only in volatile data
NEW QUESTION # 25
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