Free ACFE CFE-Investigation Exam Questions

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

Page: 1 / 35

Total 172 Questions | Updated On: Jun 06, 2025

Add To Cart

Question 1

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 2

Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

A : ether the information was presented by a lay witness or an expert witness

B : ether the evidence is documentary or testimonial

C : ether the evidence is direct or circumstantial

D : ether the organization has a general document retention policy in place

Answer: D

Question 3

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

Question 4

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 5

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A : nsider what the interview is intended to accomplish and state an objective.

B : view the case file to ensure that important information has not been overlooked

C : epare a detailed list of questions to ask the subject during the interview.

D : ure that the interview is held in a venue where the subject will feel Uncomfortable

Answer: D

Page: 1 / 35

Total 172 Questions | Updated On: Jun 06, 2025

Add To Cart