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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

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Question 1

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. Marllyn should be reasonably sure of all of the following EXCEPT.

A. That the interview's time and location can be consoled

B. That no other person was invoked in the fraud in question

C. That the interview's subject matter can be controlled

D. That all reasonable investigative steps have been taken

Correct Answer:B

Question 2

Which of the following is NOT a best practice for obtaining a signed statement?

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

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

C. Prepare separate statements for unrelated offenses.

D. Add subsequent facts to the statement as an addendum

Correct Answer:B

Question 3

Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford’s Law analysis on?

A. Employee identification numbers

B. Telephone numbers

C. Vendor invoice amounts

D. Bank account numbers

Correct Answer:A

Question 4

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A. Offering a payment

B. Corruption in payment

C. kickback payment

D. Overbilling in payment

Correct Answer:A

Question 5

Which of the following questions would be most effective when starting the calibration process during an interview?

A. 'Do you know who might have defrauded the company?'

B. 'How many jobs have you had before this one?'

C. "Do you know what the punishment is for violations like this?"

D. Did you commit any misconduct against the company?"

Correct Answer:C

Question 6

Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?

A. Bank deposit method

B. Regression analysis

C. Net worth method

D. Benford’s Law analysis

Correct Answer:C

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