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: Dec 05, 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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Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?
Answer: C
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Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?
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Question 2
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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 3
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When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
Answer: D
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When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
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Question 4
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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:
Answer: C
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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:
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Question 5
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Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?
Answer: B
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Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?