ACFE CFE-Investigation Exam Practice Test Instant Access

Question 1

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a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

ATrue

BFalse

Answer : A

Question 2

Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

AYes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.

BYes, because avoiding eye contact is a sign of deceptive.

CNo, because this is not enough information to conclude that the suspect is being deceptive

DNo, because avoiding eye contact is not directly linked to deception.

Answer : C

Question 3

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

AConsider what the interview is intended to accomplish and state an objective.

BReview the case file to ensure that important information has not been overlooked

CPrepare a detailed list of questions to ask the subject during the interview.

DEnsure that the interview is held in a venue where the subject will feel Uncomfortable

Answer : D

Question 4

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A'Is there a relevant statute of limitations9'

B'Does the suspect already have a criminal record?'

C'Is the suspect guilty of the fraudulent act?''

D'Are nonlegal recovery methods or remedies available?''

Answer : A

Question 5

Which of the following statements about the process of obtaining a verbal confession is TRUE?

AThe only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

BThe transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

CIf the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

DFraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

Answer : B

Question 6

After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

AThat Justine will confess to the accusation when prompted

BThat Justine's employer will take disciplinary action against Justine if she confesses

CThat the interview's time, place, and content can De controlled

DThat no other person was involved in the fraud n question

Answer : C

Question 7

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 a_____________question.

ADouble-negative

BFree narrative

CControlled answer

DComplex

Answer : A

ACFE CFE-Investigation Certified Fraud Examiner - Investigation Exam Practice Test