Get a glimpse of the real CFE-Investigation certification exam challenges with our free ACFE CFE-Investigation practice test questions.
Question 1
Which of the following is INCORRECT with regard to locating individuals using online records?
Question 2
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?
Question 3
Why do fraud examiners perform analysis on unstructured, or textual, data?
Question 4
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
Question 5
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?
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