Free CFE-Investigation Braindumps Download Updated on Mar 11, 2026 with 173 Questions [Q72-Q86]

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Free CFE-Investigation Braindumps Download Updated on Mar 11, 2026 with 173 Questions

ACFE CFE-Investigation Exam Practice Test Questions

How to book ACFE CFE-Investigation: Certified Fraud Examiner – Investigation Exam

Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.

The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.

NEW QUESTION 72
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

The approximate beginning and end dates of the fraud

A statement from Rachel that her conduct was an accident

A general estimate of the amount of money involved

Rachel’s motive for the offense

NEW QUESTION 73
Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC. When Jade tries to check Hidden Finds’ website, a message appears that redirects customers to a web address that ends with onion To view the website’s content. Jade will need to install a specialized web browser that enables her to access which of the following?

The deep archives

The free web

The dark web

The internet archives

NEW QUESTION 74
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

The institution’s branch addresses

The institution’s licenses or certifications

The institution’s tax statements

The institution’s client loan profiles

NEW QUESTION 75
Which of the following questions would be most effective when starting the calibration process during an interview?

“Did you commit any misconduct against the company?”

“Do you know what the punishment is for violations like this’5”

“Do you know who might have defrauded the company?”

“How many jobs have you had before this one?’

NEW QUESTION 76
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject’s denial?

Allow the subject 1o continue denying the charge

Argue the point directly with the subject until a confession is obtained

Remind the subject of the laws against perjury.

Interrupt the denial by using a delaying tactic.

NEW QUESTION 77
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

Interview Dierdre and Matthew separately.

Interview Dierdre and Matthew at the same time, but bring in a second interviewer

Interview Dierdre and Matthew at the same time by himself

Allow Matthew to be present as a silent observer.

NEW QUESTION 78
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah’s company, and offers to provide critical information about Hannah’s fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances

Ashley should promise Antonio unqualified confidentiality over all information provided

Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

Ashley should promise Antonio that his identity will not become known.

NEW QUESTION 79
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

Avoid reacting to the witness.

Refute the witness’s arguments

Try to reason with the witness

Terminate the interview.

NEW QUESTION 80
Which of the following is a recommended strategy when conducting admission-seeking interviews?

Emphasize a lack of morality in the subject’s actions to induce them into confessing.

Increase sympathy while downplaying Implications of wrongdoing.
C Ensure that accusations a are made in the presence of a third party to avoid potential liability.

Use time constraints as a means to pressure the subject Into making a confession.

NEW QUESTION 81
Fraud examination reports should be written with which of the following audiences in mind?

The media

Opposing legal counsel

Investors and owners

All of the above

NEW QUESTION 82
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

“Did you steal the money?”

‘What did you do with the money?”

“Why did you take the money?”

“How much of the money do you have left?”

NEW QUESTION 83
Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A statement from Naveed that his conduct was an accident

The location of any residual assets

A general estimate of the amount of money involved

The approximate number of instances

NEW QUESTION 84
Which of the following is TRUE of a well-written fraud examination report?

The details of witness interviews should be reported in a separate memorandum.

The report should discuss only the evidence that substantiates the fraud allegation

All information provided by witnesses, regardless of relevance, should be included in the report.

Technical terms should be included whenever possible to convey professionalism.

NEW QUESTION 85
Delta, an Interviewer with little experience asks Sigma the respondent the following question. “Were you aware that the signature was forged and why didn’t you tell anyone earlier?
This kind of question Is cased a______________ question.

Free narrative

Complex

Double-negative

Controlled answer

NEW QUESTION 86
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

That all reasonable investigative steps have been taken

That the interview’s time and location can be controlled

That no other person was involved in the fraud in question

That the interview’s subject matter can be controlled