CFE (Certified Fraud Examiner) Exam-
Investigations Questions with correct
Answers (A+ GRADED 100% VERIFIED)
2025/2026
________ is a data analysis software function that allows users to relate several files
by defining relationships in collected data, without the use of the join command.
A. Multi-file processing
B. Record selection
C. Verifying multiples of a number
D. Correlation analysis - ANSWER: A. Multi-file processing
___________ questions are considered to be a less threatening form of questioning,
and are therefore well suited for volatile interviews.
A. Direct
B. Leading
C. Hypothetical
D. All of the above - ANSWER: C. Hypothetical
A Uniform Commercial Code (UCC) filings search can help identify:
A. Personal property that an individual or business has financed
B. A list of companies that an individual is an officer or registered agent of
C. Real estate ownership information
D. All of the above - ANSWER: A. Personal property that an individual or business
has financed
A(n) _____________ is a type of visual aid, in the form of a grid, that shows the
relationship (or points of contacts) between a number of entities.
A. Decision chart
B. Matrix
C. Time-flow diagram
D. Organization chart - ANSWER: B. Matrix
Able, a Certified Fraud Examiner, conducted an interview of Baker, the controller of
the ABC Company. Able 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 ____________________.
A. Controlled answer technique
B. Double-negative question
C. Complex question
, D. None of the above - ANSWER: A. Controlled answer technique
Although obtaining a check negotiated by a subject can be helpful when tracing illicit
transactions, the information that can be obtained from such records is generally
limited to the name of the payee, the amount of the check, and the date the check
was written.
A. True
B. False - ANSWER: B. False
what vendor to look at for example (furniture, vacation etc.)
An admission-seeking interview is specifically designed to:
A. Gather background information about the subject
B. Determine if the subject has withheld key information
C. Obtain a legal admission of wrongdoing
D. All of the above - ANSWER: C. Obtain a legal admission of wrongdoing
An interview subject's intelligence level rarely has an effect on an investigator's
ability to accurately discern behavioral clues during an interview.
A. True
B. False - ANSWER: B. False
The more intelligent the respondent, the more reliable verbal and nonverbal clues
will be
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?
A. filetype:"check fraud"
B. inanchor:"check fraud"
C. site:"check fraud"
D. intitle:"check fraud" - ANSWER: D. intitle:"check fraud"
Bob wants to locate Jim, a fraud suspect. Bob calls Jim's parents posing as an old
friend and asks for Jim's address, which they give him. This act would be considered
illegal pretexting in all jurisdictions.
A. True
B. False - ANSWER: B. False
is not always illegal, but it should be used with caution
During an admission-seeking interview, Cynthia has just accused a suspect of
committing a crime. The suspect begins to deny the accusation. The best practice
would be for Cynthia to interrupt the suspect's denial at this point.
A. True
B. False - ANSWER: A. True
makes it easier to get a confession later
Investigations Questions with correct
Answers (A+ GRADED 100% VERIFIED)
2025/2026
________ is a data analysis software function that allows users to relate several files
by defining relationships in collected data, without the use of the join command.
A. Multi-file processing
B. Record selection
C. Verifying multiples of a number
D. Correlation analysis - ANSWER: A. Multi-file processing
___________ questions are considered to be a less threatening form of questioning,
and are therefore well suited for volatile interviews.
A. Direct
B. Leading
C. Hypothetical
D. All of the above - ANSWER: C. Hypothetical
A Uniform Commercial Code (UCC) filings search can help identify:
A. Personal property that an individual or business has financed
B. A list of companies that an individual is an officer or registered agent of
C. Real estate ownership information
D. All of the above - ANSWER: A. Personal property that an individual or business
has financed
A(n) _____________ is a type of visual aid, in the form of a grid, that shows the
relationship (or points of contacts) between a number of entities.
A. Decision chart
B. Matrix
C. Time-flow diagram
D. Organization chart - ANSWER: B. Matrix
Able, a Certified Fraud Examiner, conducted an interview of Baker, the controller of
the ABC Company. Able 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 ____________________.
A. Controlled answer technique
B. Double-negative question
C. Complex question
, D. None of the above - ANSWER: A. Controlled answer technique
Although obtaining a check negotiated by a subject can be helpful when tracing illicit
transactions, the information that can be obtained from such records is generally
limited to the name of the payee, the amount of the check, and the date the check
was written.
A. True
B. False - ANSWER: B. False
what vendor to look at for example (furniture, vacation etc.)
An admission-seeking interview is specifically designed to:
A. Gather background information about the subject
B. Determine if the subject has withheld key information
C. Obtain a legal admission of wrongdoing
D. All of the above - ANSWER: C. Obtain a legal admission of wrongdoing
An interview subject's intelligence level rarely has an effect on an investigator's
ability to accurately discern behavioral clues during an interview.
A. True
B. False - ANSWER: B. False
The more intelligent the respondent, the more reliable verbal and nonverbal clues
will be
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?
A. filetype:"check fraud"
B. inanchor:"check fraud"
C. site:"check fraud"
D. intitle:"check fraud" - ANSWER: D. intitle:"check fraud"
Bob wants to locate Jim, a fraud suspect. Bob calls Jim's parents posing as an old
friend and asks for Jim's address, which they give him. This act would be considered
illegal pretexting in all jurisdictions.
A. True
B. False - ANSWER: B. False
is not always illegal, but it should be used with caution
During an admission-seeking interview, Cynthia has just accused a suspect of
committing a crime. The suspect begins to deny the accusation. The best practice
would be for Cynthia to interrupt the suspect's denial at this point.
A. True
B. False - ANSWER: A. True
makes it easier to get a confession later
