Printable PDFACFE CFE-INVESTIGATION Exam Questions & Answers
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Vendor: ACFE
Exam Code: CFE-INVESTIGATION
Exam Name: Certified Fraud Examiner - Investigation
Certification Provider: ACFE
Total Questions: 100 Q&A
Updated on: Jul 07, 2026
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CFE-INVESTIGATION Online Practice Questions and Answers
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview the fraud examiner should:
A. Develop a list of Questions ranked In order of importance
B. Make a list of key points to go over with the respondent
C. Provide the suspect with a list of questions to ensure detailed responses
D. Memorize a defiled list of questions but avoid bringing a written list to the interview
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
A. Review the case Be to ensure that they have not overlooked Important information
B. Consider what the interview is intended to accomplish and state an objective.
C. Prepare a brief outline of key points to discuss during the interview
D. Ensure that the Interview is held in venue where the subject will feel uncomfortable
Which of the following is an example of a leading question?
A. A "Was anyone from your learn absent from the meeting that wee?''
B. ''When did you realize that the records had been manipulated?"
C. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
D. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
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