ACFE Certified Fraud Examiner - Investigation Exam

Certification Provider: ACFE

Exam Name: Certified Fraud Examiner - Investigation Exam

Number of questions in our database: 170

Exam Version: Sep. 24, 2023

Exam Official Topics:

Topic 1: Mitigating other potential consequences/ Stopping fraud
Topic 2: Determining the extent of potential liabilities or losses that might exist
Topic 3: Strengthening internal control weaknesses/ Identifying improper conduct
Topic 4: Sending a message throughout the organization that fraud will not be tolerated
Topic 5: Helping to facilitate the recovery of losses/ Stopping future losses
Topic 6: Identifying the persons responsible for improper conduct

Free ACFE Certified Fraud Examiner - Investigation Exam Exam Actual Questions

The questions for Certified Fraud Examiner - Investigation Exam were last updated On Sep. 24, 2023

Question #1

Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A'Why did you take the money?'

B'What do you know about the stolen money?'

C'Do you know who took the money'''

D'Did you steal the money?'

Reveal Solution

Correct Answer: D

Question #2

Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year. Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

AThe invisible archives

BThe free web

CThe internet archives

DThe deep web

Reveal Solution

Correct Answer: C

Question #3

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

AOnce a criminal case is filed, all records obtained by the government are considered public records

BNonpublic records cannot be obtained by subpoena or legal order in a civil action

CIn most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

DThe government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Reveal Solution

Correct Answer: D

Question #4

AThe invisible archives

BThe free web

CThe internet archives

DThe deep web

Reveal Solution

Correct Answer: C

Question #5

Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

AOnce a criminal case is filed, all records obtained by the government are considered public records

BNonpublic records cannot be obtained by subpoena or legal order in a civil action

CIn most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

DThe government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Reveal Solution

Correct Answer: D

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