ACFE Certified Fraud Examiner - Investigation Exam Practice Test

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Total 170 questions
Question 1

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?



Answer : B


Question 2

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?



Answer : D


Question 3

Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?



Answer : A


Question 4

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



Answer : C


Question 5

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?



Answer : A


Question 6

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?



Answer : D


Question 7

Which of the following is TRUE of a well-written fraud examination report?



Answer : B


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Total 170 questions