ACFE CFE-Investigation practice materials Questions Answers

Exam Code:
CFE-Investigation
Exam Name:
Certified Fraud Examiner – Investigation Exam
Last Update:
Jun 01,2026

181 Questions Answers Verified by Experts!


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ACFE CFE-Investigation Questions for Certified Fraud Examiner Certification Exam 2026

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Page: 1 / 34
Total Questions: 170

Questions & Answers PDF

• Question 1

  

  All of the following are true with regard to textual analytics EXCEPT:

  • When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
  • Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
  • The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
  • Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

  Reveal Answer Answer: C Next Question

• Question 2

  

  Barnes, a Certified Fraud Examiner (CFE). is using data analysis to identify anomalies that might indicate fraud in XYZ Company's accounts payable transactions. Which of the following is the MOST EFFECTIVE data analysis function that Barnes could use to look for potential fraud in accounts payable?

  • Compare book and tax depreciation and indicate variances
  • Identify paycheck amounts over a certain limit
  • Review recurring monthly expenses and compare to posted/paid invoices
  • All of the above

  Reveal Answer Answer: C Next Question

• Question 3

  

  Which of the following is NOT a best practice for obtaining a signed statement?

  • Add subsequent facts to the statement as an addendum.
  • Have the suspect write out the entire statement in their own handwriting
  • Prepare separate statements for unrelated offenses
  • Have two individuals witness the signing of the document when possible.

  Reveal Answer Answer: B Next Question

• Question 4

  

  Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

  • In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
  • When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
  • When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
  • When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.

  Reveal Answer Answer: B Next Question

• Question 5

  

  Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

  • When taking a computer for examination, if the computer is off. it should remain off when it is removed.
  • When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
  • Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
  • When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers

  Reveal Answer Answer: B Next Question

• Question 6

  

  Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?

  • Whether the information was presented by a lay witness or an expert witness
  • Whether the evidence is documentary or testimonial
  • Whether the evidence is direct or circumstantial
  • Whether the organization has a general document retention policy in place

  Reveal Answer Answer: D Next Question

• Question 7

  

  During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

  • True
  • False

  Reveal Answer Answer: A Next Question

• Question 8

  

  Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

  • A follow-up recommendations section is a required part of every written fraud examination report
  • A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
  • A follow-up/recommendations section should state remedial measures for the organization to undertake
  • All of the above

  Reveal Answer Answer: C Next Question

• Question 9

  

  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?

  • Analyze the data.
  • Cleanse and normalize the data
  • Build a profile of potential frauds.
  • Obtain the data.

  Reveal Answer Answer: C Next Question

• Question 10

  

  Which of the following statements about the process of obtaining a verbal confession is NOT true?

  • The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
  • Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
  • If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
  • The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

  Reveal Answer Answer: D Next Question

Page: 1 / 34
Total Questions: 170

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