Free Practice ACFE CFE-Investigation Exam Questions 2026

Stay ahead with 100% Free Certified Fraud Examiner - Investigation CFE-Investigation Dumps Practice Questions

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Total 172 Questions | Updated On: May 22, 2026

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Question 1

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.

A : True

B : False

Answer: A

Question 2

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?

A : Whether the information was presented by a lay witness or an expert witness

B : Whether the evidence is documentary or testimonial

C : Whether the evidence is direct or circumstantial

D : Whether the organization has a general document retention policy in place

Answer: D

Question 3

Bobbie, a fraud examiner, is preparing to interview Craig, a close friend and coworker of the primary suspect in the case. Craig has been described by others as 'easily angered' and 'intense' How should Bobbie approach her interview of Craig?

A : Provide Craig with plenty of notice prior to the interview to not provoke resentment

B : Conduct the interview with as little notice as possible so Craig will be unprepared

C : Ask Craig when ho would prefer to be interviewed in an effort to engender cooperation

D : Avoid interviewing Craig if possible due to Craig's potential volatility

Answer: C

Question 4

Which of the following is INCORRECT with regard to locating individuals using online records?

A : Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

B : If an individual has moved, obtaining a past address is usually of no help

C : Online records are very useful in locating subjects whose whereabouts are unknown

D : Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: B

Question 5

Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A : Telephone numbers

B : Vendor invoice amounts

C : Employee identification numbers

D : Bank account numbers

Answer: B

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Total 172 Questions | Updated On: May 22, 2026

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