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: Feb 18, 2025

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Question 1

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

Question 2

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 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

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

Question 5

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

Page: 1 / 35

Total 172 Questions | Updated On: Feb 18, 2025

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