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 Jan 19, 2026
Total Questions : 170

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Questions 2

A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

Options:

True

False

Discussion 0

Questions 3

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

Options:

Interview Dianne and Sheila separately

Allow Sheila to be present but only if she does not speak

Interview Dianne and Sheila together by himself

Interview Dianne and Sheila together, but bring in a second interviewer

Discussion 0

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Questions 4

Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

Options:

Leading question

Open question

Complex question

Closed question

Discussion 0

Questions 5

Which of the following is NOT true about observing the reactions of interview subjects?

Options:

The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.

The observation of a subjects body language is often just as important as the observation of the words used by the subject.

Emotive words should be used early in the interview to observe the respondents emotional reaction.