Free ACFE CFE-Investigation Practice Exam Questions and Answers 2026

Start Learning with the Newest and 100% Free CFE-Investigation Exam Dumps Questions

Page: 1 / 35

Total 172 Questions | Updated On: Apr 02, 2026

Add To Cart

Question 1

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

A : After Nathan is terminated, the case will end

B : The case will end in litigation.

C : Nathan is guilty

D : The matter will be resolved completely internally.

Answer: B

Question 2

Which of the following statements about the process of obtaining a verbal confession is NOT true?

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

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

C : If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

D : The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer: D

Question 3

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

A : Consider what the interview is intended to accomplish and state an objective.

B : Review the case file to ensure that important information has not been overlooked

C : Prepare a detailed list of questions to ask the subject during the interview.

D : Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Answer: D

Question 4

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

A : Consider what the interview is intended to accomplish and state an objective.

B : Review the case file to ensure that important information has not been overlooked

C : Prepare a detailed list of questions to ask the subject during the interview.

D : Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Answer: D

Question 5

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?

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

B : Yes, because avoiding eye contact is a sign of deceptive.

C : No, because this is not enough information to conclude that the suspect is being deceptive

D : No, because avoiding eye contact is not directly linked to deception.

Answer: C

Page: 1 / 35

Total 172 Questions | Updated On: Apr 02, 2026

Add To Cart