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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Certified Fraud Examiner – Investigation Exam CFE-Investigation practice questions with explanations
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Total Questions: 170
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All of the following are true with regard to textual analytics EXCEPT:
Answer: C Next Question -
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?
Answer: C Next Question -
Which of the following is NOT a best practice for obtaining a signed statement?
Answer: B Next Question -
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
Answer: B Next Question -
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
Answer: B Next Question -
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?
Answer: D Next Question -
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.
Answer: A Next Question -
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
Answer: C Next Question -
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: C Next Question -
Which of the following statements about the process of obtaining a verbal confession is NOT true?
Answer: D Next Question
Total Questions: 170
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