Most Recent ACFE CFE-Investigation Exam Questions & Answers

Prepare for the ACFE Certified Fraud Examiner - Investigation Exam exam with our extensive collection of questions and answers. These practice Q&A are updated according to the latest syllabus, providing you with the tools needed to review and test your knowledge.

QA4Exam focus on the latest syllabus and exam objectives, our practice Q&A are designed to help you identify key topics and solidify your understanding. By focusing on the core curriculum, These Questions & Answers helps you cover all the essential topics, ensuring you're well-prepared for every section of the exam. Each question comes with a detailed explanation, offering valuable insights and helping you to learn from your mistakes. Whether you're looking to assess your progress or dive deeper into complex topics, our updated Q&A will provide the support you need to confidently approach the ACFE CFE-Investigation exam and achieve success.

The questions for CFE-Investigation were last updated on Nov 15, 2024.

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Question No. 1

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

ADiscussing the testimony of witnesses

BDisplaying physical evidence

CDiscussing Gamma's prior deceptions

DDownplaying the strength of the evidence

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Correct Answer: D

Question No. 2

Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

AThe organizational filing with the government of the jurisdiction in which the company is incorporated

BThe company's income tax filings

CThe contractual records of any real property owned by the corporation

DThe comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered

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Correct Answer: A

Question No. 3

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

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

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

CAn attorney wants to evaluate an expert's financial report

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

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Correct Answer: A

Question No. 4

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.

ATrue

BFalse

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Correct Answer: B

Question No. 5

Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?

AReferring to Will using his initials

BObtaining a receipt from Will

CUsing information provided by Will in her report

DUsing cash to pay Will

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Correct Answer: A

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