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100% Pass 2026 CFE-Investigation: High-quality Certified Fraud Examiner - Invest
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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q36-Q41):NEW QUESTION # 36
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
- A. The primary concern when analyzing digital evidence is to protect the collected information from seizure
- B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence
- C. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
- D. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
Answer: B
Explanation:
The digital forensics section of the Fraud Examiners Manual stresses:
* No single forensic tool can recover everything.
* Each has strengths and weaknesses.
* Therefore, it is best to use acombination of toolsduring analysis.
Additionally, the examiner must look forboth inculpatory and exculpatory evidence, while maintaining data integrity.
This aligns exactly with answerB.
NEW QUESTION # 37
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to
- A. Establish the interview theme
- B. Exhibit passive listening.
- C. Condition the witness.
- D. Establish rapport
Answer: A
NEW QUESTION # 38
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.
Answer: A
Explanation:
Detailed Explanation with Extracts= The Fraud Examiners Manual states:
* "When reporting the results of a fraud examination, it is best to include copies (not originals) of important documents in the formal report".
* Originals should be safeguarded separately for evidence; reports should use copies.
Therefore, the statement is true.
NEW QUESTION # 39
Tar
a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?
- A. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
- B. Tara should preserve the metadata by printing out the web pages of each of the postings.
- C. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
- D. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
Answer: B
NEW QUESTION # 40
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
- A. Offering a payment
- B. kickback payment
- C. Corruption in payment
- D. Overbilling in payment
Answer: A
NEW QUESTION # 41
......
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