Free ACFE CFE-Investigation Exam Questions
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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: Apr 28, 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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When documenting interviews, it is best practice for the interviewer to.
Answer: C
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When documenting interviews, it is best practice for the interviewer to.
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Question 2
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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?
Answer: C
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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?
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Question 3
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Which of the following is INCORRECT with regard to locating individuals using online records?
Answer: B
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Which of the following is INCORRECT with regard to locating individuals using online records?
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Question 4
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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 5
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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?
Answer: D
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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?