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Free ACFE CFE-Investigation Actual Exam Questions
The questions for this exam were last updated on January 7, 2026
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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:
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Question No. 2
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions, such as verifying that traveling employees book their accommodations at approved hotels?
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Question No. 3
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
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Question No. 4
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
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Question No. 5
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?
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Question No. 6
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
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Question No. 7
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
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Question No. 8
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?
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Question No. 9
Which of the following is the MOST APPROPRIATE measure when seeking to avoid alerting suspected perpetrators who are under investigation?
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Question No. 10
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?
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Question No. 11
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?
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Question No. 12
Which of the following BEST describes the data analytics approach known as predictive analytics?
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Question No. 13
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
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Question No. 14
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?
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Question No. 15
Which of the following statements concerning access to nonpublic records is FALSE?