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: Mar 05, 2026

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Question 1

Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

A : Kelly has been skimming funds

B : cities and countries in which Kelly conducts business

C : division and distribution of Kelly's assets

D : market value of any real property Kelly owns

Answer: C

Question 2

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 3

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 4

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 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: Mar 05, 2026

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