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ACFE CFE - Investigation Exam
Certified Fraud Examiner - Investigation (Page 7 )

Updated On: 30-Jan-2026
Page 7 of 35
PDF with 197 Questions

Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

  1. Ask questions in random order to prevent Larry from knowing what question comes next.
  2. Start with questions about known information and work toward unknown information
  3. Start with general questions and move toward specific questions
  4. Ask questions seeking general information before seeking details

Answer(s): A



Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis.
Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

  1. Displaying evidence that specifically contradicts Beth's alibis
  2. Discussing some of Beth's prior deceptions
  3. Discussing the testimony of other witnesses
  4. Displaying all the evidence she has against Beth at once

Answer(s): D



Which of the following should be done to prepare an organization for a formal fraud investigation?

  1. Inform the subject that they are under investigation.
  2. Issue an organization-wide communication that notifies all employees about the investigation
  3. Notify all managers about the investigation, explaining why it is happening and who is involved.
  4. Prepare the managers of the employees who will be involved in the investigation

Answer(s): C



Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

  1. Time and date information about files
  2. Websites visited
  3. Files that have been overwritten
  4. Communications sent via instant messenger

Answer(s): C



Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

  1. Credit card statements
  2. PaystuDs
  3. Surveillance footage
  4. Financial institution records

Answer(s): D



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