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: Nov 13, 2024

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Question 1

Which of the following statements about the process of obtaining a verbal confession is NOT true?

A : transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

B : audsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

C : the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

D : three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer: D

Question 2

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 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

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

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

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Total 172 Questions | Updated On: Nov 13, 2024

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