ACFE CFE INVESTIGATION
Q: 1
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his
investigation. Gunn obtains records of electronic payments that Kelly made during the past three
years. Which of the following are these records MOST LIKELY to reveal?
Options
Q: 2
If the following statements were included in a fraud examination report of a qualified expert, which
of them would be IMPROPER?
Options
Q: 3
When planning for the interview phase of an investigation, which of the following steps should NOT
be taken by the fraud examiner?
Options
Q: 4
Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning
signs of potential fraud within the company. Which of the following steps should Talia conduct first to
MOST EFFECTIVELY use data analysis techniques for such an initiative?
Options
Q: 5
When documenting interviews, it is best practice for the interviewer to.
Options
Q: 6
Amanda needs to know the location of the principal office and the date of incorporation of a
company she is investigating. Which of the following would be the BEST source of this information?
Options
Q: 7
Which of the following is TRUE of a follow-up/recommendations section in a written fraud
examination report?
Options
Q: 8
Jan
a. the controller of XYZ Company, notices that the company's hotel expenses increased substantially
from the prior year She wants to check to see if this increase is reasonable by comparing hotel
expenses from both years to the number of days XYZ"s employees traveled. Which of the following
data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?
Options
Q: 9
Which of the following is NOT a common use of public sources of information?
Options
Q: 10
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to
identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data
analysis function that Jackson could use to look for potential fraud in accounts payable?
Options
Question 1 of 10
