ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Exam Dumps: Updated Questions & Answers (October 2025)

The Manual and Prep Guide state:

“Before conducting a covert operation, it is essential that the basis for the operation be committed to writing, preferably in a memo. The memorandum should clearly state: the information upon which the covert operation will be based; the information that is expected to be gained from the operation; the identities of suspects, if known; operatives under the fraud examiner’s care, custody, or control. Confidential sources’ identities should not be disclosed.”

Thus,expected informationbelongs, butconfidential source identitiesmust not

“Introductory questions should be designed to establish rapport… the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue”.

Thus, Vishal’s small talk about ties and sports is rapport-building.

Websites ending in “.onion” are only accessible via specialized browsers (e.g., Tor). The Fraud Examiner prep materials note:

“.onion sites are part of the dark web, which is distinct from the surface web and deep web. Accessing requires specialized browsers” (CFE Prep – Investigations).Thus, Jade must use a dark web browser.

The recommended questioning order is:

“As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details”.

This ensures the respondent provides a free narrative before narrowing down to specifics.

TheFraud Examiners ManualandCFE Prep Guideboth state:

“In an admission-seeking interview, the interviewer should transition to the verbal confessionwhen the accused furnishes the first detailed information about the offence. There are three approaches to obtaining the confession: chronologically, by transaction, or by event”.

Thus,Bis the true statement.

“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.

“Distractions should be kept to a minimum. Ideally, there should be no photographs, windows, or other objects in the room. Chairs should be placed about four to six feet apart, and the accused should not be permitted to sit behind any physical barriers, such as chairs, tables, or desks” .

The door should be closed (but not locked), not open .

Tables or desks should not be between interviewer and suspect .

Thus, the correct adjustment is removing distractions (pictures/posters).

TheFraud Examiners Manualnotes:

“Fraud examiners are often tasked with tracing illicit transactions… For example, a victim of fraud might want a tracing search to facilitate the recovery of criminal proceeds”.

When dealing with potentially hostile or volatile interviewees, fraud examiners are advised not to give much advance notice. This reduces the chance that the subject will prepare evasive or combative responses. TheFraud Examiners Manualemphasizes minimizing preparation time for resistant interviewees to ensure more candid responses.

TheCFE Prep – Investigationsnotes:

“Court records are best obtained from the jurisdiction in which they were filed… The most accurate records are maintained by the court of original jurisdiction, not global or aggregated databases.”

Thus, the best place for Sam is thelocal court of jurisdiction, not a global database.