New 2025 Realistic Free ACFE CFE-Investigation Exam Dump Questions & Answer [Q21-Q35]

QUESTION 21
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

QUESTION 22
An interviewer should primarily ask dosed questions during the information phase of an interview

QUESTION 23
Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson’s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

QUESTION 24
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

QUESTION 25
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. “Why did you choose to do business with that vendor?” This can BEST be described as a(n):

QUESTION 26
______________ can be detected by closely examining the documentation submitted with the cash receipts.

QUESTION 27
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

QUESTION 28
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

QUESTION 29
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

QUESTION 30
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

QUESTION 31
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: “Were you aware that the signature was forged, and why didn’t you tell anyone earlier?” This kind of question is called a_____________question

QUESTION 32
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

QUESTION 33
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company’s human resources (HR) files about an employee based in Germany, 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.

QUESTION 34
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?

QUESTION 35
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?