Free PDF Quiz 2026 Perfect ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Interactive Questions

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Report Writing and Testimony	15-20%	- Investigation report structure and format - Expert witness testimony preparation - Communication of findings - Report content and documentation standards - Courtroom procedures and presentation
Topic 2: Data Analysis and Fraud Schemes	25-30%	- Financial statement fraud analysis - Asset misappropriation schemes - Transaction tracing - Data analytics methodologies - Corruption and bribery schemes - Anomaly detection techniques
Topic 3: Interviewing Techniques	25-30%	- Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) - Documentation of interview results - Questioning techniques and strategies - Pre-interview planning and preparation - Detecting deception and body language
Topic 4: Evidence Gathering and Documentation	20-25%	- Chain of custody requirements - Forensic accounting documentation - Document preservation and handling - Evidence collection methods and procedures - Digital evidence handling

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Pursue Certifications CFE-Investigation Interactive Questions Exam Questions

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q116-Q121):

NEW QUESTION # 116
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 delaying the answer so that she has more time to think of what to say.
B. Stephanie is testing Martin to determine whether he is able to ask consistent questions
C. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
D. Stephanie is having trouble recalling the events or details related to Martin's questions.

Answer: A

Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.

NEW QUESTION # 117
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Ensure that accusations are made in the presence of a third party to avoid potential liability
B. Emphasize a lack of morality in the subject's actions to induce them into confessing.
C. Use time constraints as a means to pressure the subject into making a confession.
D. Increase sympathy while downplaying implications of wrongdoing.

Answer: D

Explanation:
"The interviewer must not express disgust, outrage, or moral condemnation... the basic logic of obtaining confessions can be summed up asmaximize sympathy and minimize the perception of moral wrongdoing".
Sympathy creates an environment conducive to confession, while other options (third-party presence, emphasizing immorality, or pressuring with time) are explicitly discouraged.

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

A. Online public records searches are limited in the jurisdictions they cover
B. Online coverage of public records varies widely from jurisdiction lo Jurisdiction
C. Public records database companies are difficult to find
D. The timeliness and accuracy of information in online databases must be validated

Answer: C

NEW QUESTION # 119
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

A. Seek general information before seeking specific details
B. Start with questions about unknown information and work toward known information
C. Start with specific questions and move toward general questions
D. Ask questions in random order to keep Mary from guessing the next question

Answer: A

Explanation:
The recommended questioning order is:
"As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details".
This ensures the respondent provides a free narrative before narrowing down to specifics.

NEW QUESTION # 120
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Is the suspect guilty of the fraudulent act?''
B. "Is there a relevant statute of limitations9"
C. "Are nonlegal recovery methods or remedies available?''
D. "Does the suspect already have a criminal record?"

Answer: B

NEW QUESTION # 121
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