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Latest CFE Investigation Exam Practice Questions

The practice questions for CFE Investigation exam was last updated on 2025-06-03 .

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Question#1

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

A. After Nathan is terminated, the case will end

B. The case will end in litigation.

C. Nathan is guilty

D. The matter will be resolved completely internally.

Question#2

Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

A. Credit card records can provide leads to help identify a subjects hidden assets

B. Credit card records can show signs that the subject has skimmed funds.

C. Credit card statements show the source of the funds used to pay a credit card bill.

D. Credit card statements provide insight into the subject's litigation history

Question#3

Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years .
Which of the following are these records MOST LIKELY to reveal?

A. The market value of any real property Lottie owns

B. The assets that Lottie has purchased

C. The division and distribution of Lottie's assets

D. If Lottie is skimming her employer's funds

Question#4

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.

B. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview

C. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

D. Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions

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?

A. Baker should omit a title altogether

B. Investigator

C. Auditor

D. Certified Fraud Examiner

Exam Code: CFE InvestigationQ & A: 170 Q&AsUpdated: 2025-06-03

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