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  • Questions: 170 Q&A's With Detailed Explanation
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  • Exam Name: Certified Fraud Examiner (CFE) - Investigation
  • Last Update: 30-Oct-2025
  • Questions and Answers: 170
  • Single Choice: 170 Q&A's

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CFE-Investigation Questions and Answers

Question # 1

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 # 2

Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

A.

"Do you know who had access to the file?"

B.

"Are you familiar with the company's policies regarding ethics?"

C.

"Have you committed any misconduct against the company?"

D.

"How long have you been in this department?"

Question # 3

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?

A.

Displaying evidence that specifically contradicts Beth's alibis

B.

Discussing some of Beth's prior deceptions

C.

Discussing the testimony of other witnesses

D.

Displaying all the evidence she has against Beth at once

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