Free ACFE CFE-Investigation Exam Questions
Absolute Free CFE-Investigation Exam Practice for Comprehensive Preparation
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ACFE CFE-Investigation Exam Questions
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Provided By: ACFE
- Exam: Certified Fraud Examiner - Investigation
- Certification: Certified Fraud Examiner
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Total Questions: 172
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Updated On: Nov 24, 2025
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Rated: 4.9 |
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Online Users: 344
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Question 1
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Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?
Answer: A
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Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?
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Question 2
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Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
Answer: B
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Question 3
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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?
Answer: C
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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?
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Question 4
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A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.
Answer: A
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A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.
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Question 5
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Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
Answer: C
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Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?