CFE – Investigation Free Practice Exam Questions

90 real CFE – Investigation exam questions with answers and AI explanations. ACFE certification prep — page 6 of 9.

1. Question 51: Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The best place for Sam to look is a globa…
2. Question 52: Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett diffused Plum’s alibis, Plum…
3. Question 53: Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in…
4. Question 54: Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
5. Question 55: Assuming that a jurisdiction has prohibited pretexting with financial institutions, which of the following actions would constitute illegal pretexting?
6. Question 56: Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?
7. Question 57: Which of the following is NOT a best practice for obtaining a signed statement?
8. Question 58: Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
9. Question 59: Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?
10. Question 60: If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially, whi…