Expert Answers to ACFE Exam CFE-Investigation Questions

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Certified Fraud Examiner Certified Fraud Examiner (CFE) - Investigation

Certified Fraud Examiner (CFE) - Investigation

Last Update Mar 5, 2026
Total Questions : 181

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Questions 2

Which of the following is a best practice for obtaining a signed statement?

Options:

Make sure that everything is included in the signed statement and that no addendum are made

Have the suspect write out the entire statement in their own handwriting

Have two individuals witness the signing of the document when possible.

Include all of the subject's offenses, whether related or not, in a angle document.

Discussion 0

Questions 3

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:

Options:

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

Discussion 0

Questions 4

Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as "easily angered" and "intense" How should Bobbie approach her interview of Craig?

Options:

Provide Craig with plenty of notice prior to the interview to not provoke resentment

Conduct the interview with as little notice as possible so Craig will be unprepared

Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation

Avoid interviewing Craig if possible due to Craig's potential volatility

Discussion 0

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Questions 5

Which of the following statements about the process of obtaining a verbal confession is TRUE?

Options:

The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

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

If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

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

Discussion 0

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