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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q80-Q85):

NEW QUESTION # 80
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A. Make a list of key points to go over with the respondent.
B. Provide the suspect with a list of questions to ensure detailed responses-
C. Develop a list of questions ranked in order of importance.
D. Memorize a detailed list of questions, but avoid taking a written list to the interview

Answer: A

Explanation:
TheFraud Examiners Manualexplains that rather than drafting an exhaustive list of questions, the interviewer should:
"formulate a brief outline of key points to discuss during the interview".
This helps organize thoughts while allowing flexibility.

NEW QUESTION # 81
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Is there a relevant statute of limitations?"
B. "Is the suspect guilty of the fraudulent act?"
C. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"
D. "Does the defendant have sufficient property or money to satisfy a money judgment?"

Answer: A

NEW QUESTION # 82
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

A. A Wait until all documents have been collected before establishing a database
B. Make copies of originals and leave the originals where they were found
C. Organize all the documents obtained in chronological order
D. Avoid touching original documents any more than necessary

Answer: A

NEW QUESTION # 83
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
B. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
C. Lisa may offer the whistleblower full confidentiality because they are not a suspect
D. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.

Answer: A

NEW QUESTION # 84
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Interview Dierdre and Matthew separately.
B. Allow Matthew to be present as a silent observer.
C. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
D. Interview Dierdre and Matthew at the same time by himself

Answer: A

NEW QUESTION # 85
......

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Test ACFE CFE-Investigation Result & Exam CFE-Investigation Discount

2025 ACFE CFE-Investigation: Reliable Test Certified Fraud Examiner - Investigation Exam Result

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q80-Q85):

100% Pass Quiz 2025 ACFE Perfect CFE-Investigation: Test Certified Fraud Examiner - Investigation Exam Result

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