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ACFE CFE-Investigation Practice Test Questions Answers

Exam Code: CFE-Investigation (Updated 170 Q&As)
Exam Name: Certified Fraud Examiner (CFE) - Investigation
Last Update: 03-Jul-2025
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  • Single Choice: 170 Q&A's

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    All Certified Fraud Examiner Related Certification Exams

    Total Questions: 158
    Updated: 04-Jul-2025
    Total Questions: 186
    Updated: 07-Jul-2025

    CFE-Investigation Questions and Answers

    Question # 1

    Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

    A.

    The information expected to be gained from the operation

    B.

    The identities of any confidential sources to be used in the operation

    C.

    His first impression regarding the subject's culpability

    D.

    All of the above

    Question # 2

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

    A.

    Intentionally making false statements on loan applications

    B.

    Stealing a person's mail lo obtain the person's bank account number

    C.

    Impersonating an account holder to access their bank records

    D.

    Setting up a bank account in an assumed name

    Question # 3

    Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

    A.

    The approximate beginning and end dates of the fraud

    B.

    A statement from Rachel that her conduct was an accident

    C.

    A general estimate of the amount of money involved

    D.

    Rachel's motive for the offense

    Question # 4

    A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

    A.

    Local court records

    B.

    Commercial filings

    C.

    Building permit records

    D.

    Voter registration records

    Question # 5

    Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

    A.

    A victim of fraud wants to facilitate the recovery of criminal proceeds.

    B.

    An employer wants to know if an employee is falsifying regulatory reports

    C.

    An attorney wants to evaluate an expert's financial report

    D.

    An entity needs to find hidden relationships in big data that otherwise would not be discovered.

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