Free Online ACFE CFE-Investigation Practice Test

Prepare Your ACFE CFE-Investigation Exam Questions with Free online CFE-Investigation Practice Test. Get Brilliant Certified Fraud Examiner - Investigation Exam Results with Valid CFE Investigation Exam Dumps.

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Total 172 Questions | Updated On: May 15, 2024

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Question 1

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

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

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

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

Answer: C

Question 2

When documenting interviews, it is best practice for the interviewer to.

A : Covertly record all interviews with potential suspects.

B : Note impressions regarding the subject's guilt or innocence.

C : Err on the side of taking too few notes rather than too many.

D : Write down verbatim all the information that the subject provides

Answer: C

Question 3

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A : A follow-up recommendations section is a required part of every written fraud examination report

B : A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

C : A follow-up/recommendations section should state remedial measures for the organization to undertake

D : All of the above

Answer: C

Question 4

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.

A : True

B : False

Answer: A

Question 5

Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

A : Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.

B : Yes, because avoiding eye contact is a sign of deceptive.

C : No, because this is not enough information to conclude that the suspect is being deceptive

D : No, because avoiding eye contact is not directly linked to deception.

Answer: C

Page: 1 / 35

Total 172 Questions | Updated On: May 15, 2024

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