ACFE certification preparation

CFE-INVESTIGATION Practice Questions

Practice exam-style questions, check your answers, and review explanations and source references where they are available.

Exam
CFE-INVESTIGATION
Provider
ACFE
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170 questions
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Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information- gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:
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Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?
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Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
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Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
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Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
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If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
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Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
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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?
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Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?
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Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?
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