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CFE-INVESTIGATION Exam Questions & Answers

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CFE-INVESTIGATION Exam Questions & Answers

Vendor: ACFE

Certifications: ACFE Certifications

Exam Code: CFE-INVESTIGATION

Exam Name: Certified Fraud Examiner - Investigation

Updated: Jun 29, 2025

Q&As: 100

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Free CFE-INVESTIGATION Exam Questions in PDF Format

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CFE-INVESTIGATION Online Practice Questions and Answers

Questions 1

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A. Accomplice residence

B. Shell company

C. Perpetrator check

D. Cash generator

Show Answer
Questions 2

Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?

A. Financial institution records

B. Service bills

C. Credit card statements

D. Paystubs

Show Answer
Questions 3

Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.

A. True

B. False

Show Answer More Questions

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