Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 24)

Question 111

Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A.Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.

B.Notify management of that Elizabeth has committed fraudulent acts.

C.Search Elizabeth's mobile phone for evidence of misconduct

D.Accuse Elizabeth directly of having committed fraud

Question 112

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

A.Caution the witness that avoidance of the Interview will be considered suspicious

B.Stress that the interview will be short

C.Inquire about a owe convenient time

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

Question 113

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 offer the whistleblower full confidentiality because they are not a suspect

C.Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.

D.Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.

Question 114

Why do fraud examiners perform analysis on unstructured or textual data?

A.To categorize data to reveal patterns sentiments and relationships indicative of fraud

B.To figure out whether someone is tying or telling the truth based on context dues

C.To find an admission of fraud in an email or other communication that can be presented m court

D.To determine whether the footnotes to the financial statements are fatly presented

Question 115

Fraud examination repots should be written with which of the following audiences in mind?

A.Opposing legal counsel

B.At of the above

C.Judges or juries

D.Witnesses

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