CFE-Investigation Exam Questions and Answers Latest Update 2025
During the introductory portion of an interview, the interviewer must state the purpose of the interview
in a general way. This is known as: - Answers Establishing the interview theme.
Blue is conducting an admission-seeking interview of Red. Blue asked Red: "Did you just want extra
money, or did you do this because you had financial problems?" This is called a(n): - Answers An
alternative question.
Simone is suspected of financial statement fraud. During an admission-seeking interview with Simone,
the investigator states: "A lot of employees count on the company doing well. I know you only did this to
help the company succeed. Isn't that right?" This technique is known as: - Answers Altruism
An admission-seeking interview is specifically designed to: - Answers Obtain a legal admission of
wrongdoing
The goal of establishing an interview theme should be to: - Answers Get the respondent to make a
commitment to assist before commencing serious questioning.
What is typically the most effective way to document chain of custody for a piece of evidence? -
Answers A memorandum with the custodian of the evidence when the evidence is received.
Jeff is accused of skimming money from the register. During an admission-seeking interview with Jeff,
the investigator states: "This is a huge corporation with more than a hundred stores, so it's not like a few
bucks here and there is going to affect anyone personally. Is that how you saw it?" This technique is
known as: - Answers Depersonalizing the victim.
Introductory questions are designed to meet four objectives: - Answers To provide an introduction, to
establish rapport, to get the respondent to agree verbally to cooperate in the interview (i.e., establish
the interview theme), and to observe the respondent's reactions to questions.
What are some types of information deemed to be public under the Freedom of Information Act (FOIA)?
- Answers Telephone records, stock ownership records, trust records.
What is the term that refers to the net amount a lender disburses to a borrower under the terms of a
loan agreement? - Answers Loan proceeds.
Where would an investigator likely find a record of a divorce? - Answers County court in the jurisdiction
where the divorce was granted.
Able, a CFE, asked the following question: "Since you were here when the controls were developed, can
you tell me how they came about?" This kind of question is called a - Answers Controlled answer
technique
Which of the following is generally NOT a recommended practice when organizing
documents/evidence? - Answers File all papers chronologically.
, Which of the following best describes the primary purpose of the Right to Financial Privacy Act? -
Answers To prohibit financial institutions from disclosing financial information about individual
customers to government agencies without consent or a judicial order
Bill wants to search the Internet for articles about check fraud using a search engine. Which of the
following search strings will yield the best results? - Answers intitle:check fraud
To stimulate conversation during the information phase of the interview, the interviewer should ask: -
Answers Open questions that call for a monologue response
Darren is conducting a fraud examination of Cooper, at a government entity. Darren has strong reason
to believe that Cooper has incriminating evidence on a personal smart phone that he brings to work.
Which of the following statements is most accurate? - Answers Darren may search the phone if his
organization has a privacy policy informing employees that personal smart phones are subject to search.
_____________ is a method of using software to extract usable information from unstructured data. -
Answers Textual analytics
If permitted by law, a suspect's Social Security number can most easily be obtained through which of the
following online searches? - Answers Credit bureau header search
In interviews involving anxiety and uncertainty, individuals might perform displacement activities that
reduce nervousness. These types of displacement activities are known as: - Answers Manipulators.
What is a data analysis tool that is effective in identifying indirect relationships and relationships with
several degrees of separation? - Answers Link analysis.
When conducting an interview, there are five general types of questions an interviewer can ask: -
Answers Introductory, informational, assessment, closing, and admission-seeking. CAASII
There is no legal requirement that a statement: - Answers Be in the handwriting or wording of the
declarant.
Fraud examination is best described as: - Answers A methodology for resolving fraud allegations from
inception to disposition.
What is the facilitator of communication that refers to an individual's need for the esteem of others? -
Answers Recognition.
Items located at a time when they could not have existed or occurred: - Answers Anachronisms.
Examples of data analysis queries that can be performed by data analysis software on payroll accounts
to help detect fraud: - Answers Summarize payroll activity by specific criteria for review, Identify
changes to payroll or employee files, Compare timecard and payroll rates for possible discrepancies,
Prepare check amount reports for amounts over a certain limit and check proper supervisory
authorization on payroll disbursements.
During the introductory portion of an interview, the interviewer must state the purpose of the interview
in a general way. This is known as: - Answers Establishing the interview theme.
Blue is conducting an admission-seeking interview of Red. Blue asked Red: "Did you just want extra
money, or did you do this because you had financial problems?" This is called a(n): - Answers An
alternative question.
Simone is suspected of financial statement fraud. During an admission-seeking interview with Simone,
the investigator states: "A lot of employees count on the company doing well. I know you only did this to
help the company succeed. Isn't that right?" This technique is known as: - Answers Altruism
An admission-seeking interview is specifically designed to: - Answers Obtain a legal admission of
wrongdoing
The goal of establishing an interview theme should be to: - Answers Get the respondent to make a
commitment to assist before commencing serious questioning.
What is typically the most effective way to document chain of custody for a piece of evidence? -
Answers A memorandum with the custodian of the evidence when the evidence is received.
Jeff is accused of skimming money from the register. During an admission-seeking interview with Jeff,
the investigator states: "This is a huge corporation with more than a hundred stores, so it's not like a few
bucks here and there is going to affect anyone personally. Is that how you saw it?" This technique is
known as: - Answers Depersonalizing the victim.
Introductory questions are designed to meet four objectives: - Answers To provide an introduction, to
establish rapport, to get the respondent to agree verbally to cooperate in the interview (i.e., establish
the interview theme), and to observe the respondent's reactions to questions.
What are some types of information deemed to be public under the Freedom of Information Act (FOIA)?
- Answers Telephone records, stock ownership records, trust records.
What is the term that refers to the net amount a lender disburses to a borrower under the terms of a
loan agreement? - Answers Loan proceeds.
Where would an investigator likely find a record of a divorce? - Answers County court in the jurisdiction
where the divorce was granted.
Able, a CFE, asked the following question: "Since you were here when the controls were developed, can
you tell me how they came about?" This kind of question is called a - Answers Controlled answer
technique
Which of the following is generally NOT a recommended practice when organizing
documents/evidence? - Answers File all papers chronologically.
, Which of the following best describes the primary purpose of the Right to Financial Privacy Act? -
Answers To prohibit financial institutions from disclosing financial information about individual
customers to government agencies without consent or a judicial order
Bill wants to search the Internet for articles about check fraud using a search engine. Which of the
following search strings will yield the best results? - Answers intitle:check fraud
To stimulate conversation during the information phase of the interview, the interviewer should ask: -
Answers Open questions that call for a monologue response
Darren is conducting a fraud examination of Cooper, at a government entity. Darren has strong reason
to believe that Cooper has incriminating evidence on a personal smart phone that he brings to work.
Which of the following statements is most accurate? - Answers Darren may search the phone if his
organization has a privacy policy informing employees that personal smart phones are subject to search.
_____________ is a method of using software to extract usable information from unstructured data. -
Answers Textual analytics
If permitted by law, a suspect's Social Security number can most easily be obtained through which of the
following online searches? - Answers Credit bureau header search
In interviews involving anxiety and uncertainty, individuals might perform displacement activities that
reduce nervousness. These types of displacement activities are known as: - Answers Manipulators.
What is a data analysis tool that is effective in identifying indirect relationships and relationships with
several degrees of separation? - Answers Link analysis.
When conducting an interview, there are five general types of questions an interviewer can ask: -
Answers Introductory, informational, assessment, closing, and admission-seeking. CAASII
There is no legal requirement that a statement: - Answers Be in the handwriting or wording of the
declarant.
Fraud examination is best described as: - Answers A methodology for resolving fraud allegations from
inception to disposition.
What is the facilitator of communication that refers to an individual's need for the esteem of others? -
Answers Recognition.
Items located at a time when they could not have existed or occurred: - Answers Anachronisms.
Examples of data analysis queries that can be performed by data analysis software on payroll accounts
to help detect fraud: - Answers Summarize payroll activity by specific criteria for review, Identify
changes to payroll or employee files, Compare timecard and payroll rates for possible discrepancies,
Prepare check amount reports for amounts over a certain limit and check proper supervisory
authorization on payroll disbursements.
