ACFE CFE-Investigation Certified Fraud Examiner - Investigation Exam Questions - With 25% Discount Offer [2026]

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Tracing Illicit Transactions
  • 1. Financial data analysis techniques
    • 2. Asset tracing and recovery methods
      - Interviewing Techniques
      • 1. Behavioral indicators and statement analysis
        • 2. Planning and conducting interviews
          - Conducting Fraud Investigations
          • 1. Investigation planning and methodology
            • 2. Case management procedures
              - Reporting Findings
              • 1. Investigation report structure
                • 2. Communication of findings to stakeholders
                  - Evidence Collection and Documentation
                  • 1. Documentation and chain of custody
                    • 2. Types and sources of evidence

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q114-Q119):

                      NEW QUESTION # 114
                      Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

                      Answer: A


                      NEW QUESTION # 115
                      Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

                      Answer: D


                      NEW QUESTION # 116
                      Jana. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?

                      Answer: B

                      Explanation:
                      The2014 International Fraud Examiners Manualprovides:
                      "Fraud examiners can use a correlation analysis to determine the relationships between different variables in raw data... For example, there should be a strong correlation between the independent and dependent variables because there is a direct relationship between them.Hotel costs should increase as the number of days travelled increases." CFE Prep - Investigationsechoes this:
                      "Using the correlation analysis function, fraud examiners can determine the relationships between different variables in the raw data. For example...Hotel costs should increase as the number of days travelled increases." Thus, the most useful analysis isCorrelation analysis.


                      NEW QUESTION # 117
                      Which at the following should be done to prepare an organization for a formal fraud investigation?

                      Answer: A


                      NEW QUESTION # 118
                      Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

                      Answer: A


                      NEW QUESTION # 119
                      ......

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