ACFE CFE-Investigation Free Sample Exam Questions 2026

Here you can get the actual ACFE CFE-Investigation exam questions and answers in PDF for free and for all questions premium file. These best Certified Fraud Examiner - Investigation Exam CFE-Investigation PDF questions are for every ACFE users. Real CFE-Investigation exam dumps that will assist you to crack the %certification% certification exam in the PDF format. For Advance preparation premium PDF files available for perfect exam preparation on reilable price option.

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Page: 1 / 34
Total Questions: 170

Questions & Answers PDF

• Question 1

  

  Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

  • Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
  • When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
  • When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty
  • In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

  Reveal Answer Answer: A Next Question

• Question 2

  

  When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

  • True
  • False

  Reveal Answer Answer: B Next Question

• Question 3

  

  Which of the following is FALSE regarding link analysis?

  • Link analysis is a poor tool to use for investigating a money laundering scheme
  • Link analysis can be used to map connections between entities that share an address
  • Link analysis helps identify indirect relationships with several degrees of separation
  • Link analysis is an effective tool for demonstrating complex networks

  Reveal Answer Answer: A Next Question

• Question 4

  

  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.

  • True
  • False

  Reveal Answer Answer: A Next Question

• Question 5

  

  Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

  • Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
  • Ashley should promise Antonio unqualified confidentiality over all information provided
  • Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
  • Ashley should promise Antonio that his identity will not become known.

  Reveal Answer Answer: C Next Question

• Question 6

  

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

  • A general estimate of the amount of money involved
  • The approximate number of instances
  • The location of any residual assets
  • A statement from Naveed that his conduct was an accident

  Reveal Answer Answer: D Next Question

• Question 7

  

  Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

  • Lack of corroborating evidence
  • Lack of data control
  • Lack of trust from cloud providers
  • Lack of relevant data

  Reveal Answer Answer: B Next Question

• Question 8

  

  Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

  • True
  • False

  Reveal Answer Answer: B Next Question

• Question 9

  

  Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?

  • Terminate the suspected employee.
  • Delay taking any action.
  • Investigate during nonbusiness hours.
  • Disclose the investigation to all employees

  Reveal Answer Answer: C Next Question

• Question 10

  

  Which of the following statements is MOST ACCURATE regarding covert operations?

  • Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
  • Mistakes in covert operations generally do not cause damage to their associated investigations
  • Covert operations rarely prove beneficial to investigations even when planned properly.
  • Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.

  Reveal Answer Answer: C Next Question

Page: 1 / 34
Total Questions: 170

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