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: Dec 24, 2020

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Question 1

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 2

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

A : vertly record all interviews with potential suspects.

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

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

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

Answer: C

Question 3

Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

A : 'Hello, my name is Scarlett, and I'm with the ABC Company.'

B : 'Hello, my name is Scarlett. I'm an auditor with the ABC Company.'

C : 'Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company.'

D : 'Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company.'

Answer: A

Question 4

Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A : lephone numbers

B : ndor invoice amounts

C : ployee identification numbers

D : nk account numbers

Answer: B

Question 5

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

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

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

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

D : l of the above

Answer: C

Page: 1 / 35

Total 172 Questions | Updated On: Dec 24, 2020

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