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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: Mar. 14, 2024
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
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Free ACFE Certified Fraud Examiner - Investigation Exam Exam Actual Questions

The questions for Certified Fraud Examiner - Investigation Exam were last updated On Mar. 14, 2024

Question #1

Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?

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Correct Answer: A

Question #2

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?

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Correct Answer: D

Question #3

Which of the following BEST describes the data analytics approach known as predictive analytics?

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Correct Answer: B

Question #4

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?

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Correct Answer: A

Question #5

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

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Correct Answer: C


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