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: May 11, 2026

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Question 1

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

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

C : , because this is not enough information to conclude that the suspect is being deceptive

D : , because avoiding eye contact is not directly linked to deception.

Answer: C

Question 2

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 3

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Rein

a. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

A : ter Nathan is terminated, the case will end

B : case will end in litigation.

C : than is guilty

D : matter will be resolved completely internally.

Answer: B

Question 4

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 5

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

Page: 1 / 35

Total 172 Questions | Updated On: May 11, 2026

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