CFE – Investigation Free Practice Exam Questions

90 real CFE – Investigation exam questions with answers and AI explanations. ACFE certification prep — page 1 of 9.

1. Question 1: Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett diffused Plum’s alibis, Plum…
2. Question 2: Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn’t right?" This kind of question is called…
3. Question 3: Which of the following is NOT true with regard to tracing the disposition of loan proceeds?
4. Question 4: If your suspect is spending suspected illicit funds on consumables (e.g., travel and entertainment) and you need to prove their illicit income circumstantially…
5. Question 5: Jackson, a Certified Fraud Examiner (CFE), is analyzing Elm Company’s accounts payable data to identify anomalies that might indicate fraud. Which of the follo…
6. Question 6: Which of the following is NOT a common use of public sources of information?
7. Question 7: Anne used Will as a confidential informant in her investigation. Anne listed information provided by Will in her final report, referring to him using his initi…
8. Question 8: 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 i…
9. Question 9: Which of the following statements concerning access to nonpublic records is FALSE?
10. Question 10: Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge. How should Charles respond to G…