CFE Investigation Exam Preparation Material | Certified Fraud Examiner - Investigation Exam

Prepare for the CFE Investigation with reliable study materials, practice questions, and key exam insights.

Prepare for the CFE Investigation Certified Fraud iner - Investigation exam with CertQueen's independently developed study resources. Review important concepts, practice scenario-based questions, and use clear explanations to identify areas that require further study.

Question#1

Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years.
Which of the following are these records MOST LIKELY to reveal?

A. If Kelly has been skimming funds
B. The cities and countries in which Kelly conducts business
C. The division and distribution of Kelly's assets
D. The market value of any real property Kelly owns

Question#2

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 preserve the information from the social networking sites so that it can be established as authentic if used in court.
C. Shane should email himself the links of the postings so that he can retrieve them later.
D. Shane should preserve the information by saving the links of the postings in his 'bookmarks"

Question#3

Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

A. True
B. False

Question#4

Charles, a fraud examiner, accuses George of fraud during an admission-seeking
interview. George immediately denies the charge How should Charles respond to George's denial?

A. Counter the denial by arguing with George until further denials are futile
B. Use a delaying tactic to interrupt the denial
C. Remind George he has to tell the truth or face perjury.
D. Allow George to continue denying the charge.

Question#5

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

Exam Code: CFE Investigation
Q & A: 183 Q&As         Updated:  Oct 07,2026

 

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What This CFE Investigation Study Resource Helps You Do

Review Key Concepts

Review the technologies, products, processes, and practical skills covered by the current CFE Investigation exam objectives.

Practice Scenario-Based Questions

Work through independently developed questions designed to strengthen your understanding of technical scenarios and decision-making.

Identify Knowledge Gaps

Use your results and the provided explanations to find weaker areas and focus your study more effectively.

How to Use This CFE Investigation Preparation Material

Review the Exam Scope

Start by reviewing the topics covered by the CFE Investigation exam. Compare them with the official exam objectives to understand the required technologies, operational tasks, and practical skills, then identify the areas that deserve the most attention.

Practice Independently

Complete a focused set of practice questions for each topic. On your first attempt, avoid referring to notes, answers, or other study resources so that you can evaluate your current understanding more accurately.

Study the Explanations

Review the answers and explanations after completing each practice session. Understand why the correct option is appropriate for the given scenario and why the other options may be incorrect or less suitable.

Close Knowledge Gaps

Keep track of incorrect answers, unfamiliar concepts, and weaker knowledge areas. Review these topics using official documentation and practical experience, then answer the related questions again to reinforce your understanding and monitor your progress.

Independent CFE Investigation Preparation Resource

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Exam Code: CFE Investigation
Q & A: 183 Q&As
Updated:  Oct 07,2026

 

 Access Complete CFE Investigation Preparation Material