Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 23)

Question 106

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?

A.Building permit records

B.Voter registration records

C.Local court records

D.Commercial filings

Question 107

Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

A.Setting up a bank account in an assumed name

B.Impersonating an account holder to access their bank records

C.Stealing a person s mail to obtain the person s bank account number

D.Intentionally making false statements on loan applications

Question 108

Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

A.Counter the denial by arguing with George until further denials are futile

B.Use a delaying tactic to interrupt the denial

C.Allow George to continue denying the charge.

D.Remind George he has to tell the truth or face perjury.

Question 109

When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A.True

B.False

Question 110

A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?

A.Explain that the respondent will be subject to discipline if they do not participate

B.Stress that the interview will be short.

C.Caution the witness that avoidance of the interview will be considered suspicious.

D.Inquire about a more convenient time

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