Free ACFE CFE-Investigation Exam Questions

Become ACFE Certified with updated CFE-Investigation exam questions and correct answers

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Total 172 Questions | Updated On: Jun 17, 2026

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Question 1

Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A : at all reasonable investigative steps have been taken

B : at the interview's time and location can be controlled

C : at no other person was involved in the fraud in question

D : at the interview's subject matter can be controlled

Answer: C

Question 2

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A : ce a criminal case is filed, all records obtained by the government are considered public records

B : npublic records cannot be obtained by subpoena or legal order in a civil action

C : most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

D : government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Answer: D

Question 3

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

A : plicate search

B : nford's Law analysis

C : rrelation analysis

D : near regression

Answer: A

Question 4

Which of the following is INCORRECT with regard to locating individuals using online records?

A : fore engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

B : an individual has moved, obtaining a past address is usually of no help

C : line records are very useful in locating subjects whose whereabouts are unknown

D : taining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: B

Question 5

Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as 'easily angered' and 'intense' How should Bobbie approach her interview of Craig?

A : ovide Craig with plenty of notice prior to the interview to not provoke resentment

B : nduct the interview with as little notice as possible so Craig will be unprepared

C : k Craig when ho would prefer to be interviewed in an effort to engender cooperation

D : oid interviewing Craig if possible due to Craig's potential volatility

Answer: C

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Total 172 Questions | Updated On: Jun 17, 2026

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