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CFE-Investigation ACFE Certified Fraud Examiner (CFE) - Investigation Free Practice Exam Questions (2025 Updated)

Prepare effectively for your ACFE CFE-Investigation Certified Fraud Examiner (CFE) - Investigation certification with our extensive collection of free, high-quality practice questions. Each question is designed to mirror the actual exam format and objectives, complete with comprehensive answers and detailed explanations. Our materials are regularly updated for 2025, ensuring you have the most current resources to build confidence and succeed on your first attempt.

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Total 170 questions

Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A.

Interview Dierdre and Matthew separately.

B.

Interview Dierdre and Matthew at the same time, but bring in a second interviewer

C.

Interview Dierdre and Matthew at the same time by himself

D.

Allow Matthew to be present as a silent observer.

Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

A.

Establish the interview theme.

B.

Establish rapport.

C.

Calibrate the witness.

D.

Exhibit passive listening

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A.

Tracing loan proceeds can reveal previous civil offenses committed by the subject

B.

Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts

C.

Tracing loan proceeds can uncover previously unknown witnesses

D.

Tracing loan proceeds can determine if hidden accounts were used for loan payments.

Which of the following would be MOST USEFUL m determining who created a specrfic document file?

A.

Operating system partition

B.

Internet activity data

C.

The system log

D.

The document's metadata

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A.

A fraud examiner does not need to research cultural considerations such as personal space and eye contact.

B.

A fraud examiner should find out whether there are limitations on the use of information obtained during an interview

C.

Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

D.

Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A.

Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.

B.

Consulting with legal counsel is only necessary when an investigation spans multiple

C.

A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative

D.

A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

A.

Stephanie is testing Martin to determine whether he is able to ask consistent questions

B.

Stephanie is trying to make sure she understands the question so that she will not make a misstatement.

C.

Stephanie is delaying the answer so that she has more time to think of what to say.

D.

Stephanie is having trouble recalling the events or details related to Martin's questions.

Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

A.

The organizational filings with the government of the jurisdiction in which the company is incorporated

B.

The contractual documents regarding real properly owned by the corporation

C.

The utility records in the municipality where the corporation has its principal office

D.

The shareholder data form filed with the World Bank

Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

A.

Writs down a detailed list of questions in advance

B.

Avoid bringing any notes with him to the interview

C.

Write down key points to go over with the respondent

D.

Take only the documents he wishes to go over

Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A.

Lisa may offer the whistleblower full confidentiality because they are not a suspect

B.

Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.

C.

Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management

D.

Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.

Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A.

Withdrawing another person's funds using a stolen bank account number and PIN

B.

Digging through a person's trash to obtain their bank account information

C.

Making purchases with a credit card account under a fictitious identity

D.

Falsely claiming to be the spouse of an account holder to access bank records

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Total 170 questions
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