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: Jan 09, 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

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 3

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 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

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

Page: 1 / 35

Total 172 Questions | Updated On: Jan 09, 2025

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