Free Access ACFE.CFE-Investigation.v2026-04-01.q124 Practice Test (Page 3)

Question 6

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A.A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

B.All of the above

C.A follow-up/recommendations section should state remedial measures for the organization to undertake

D.A follow-up recommendations section is a required part of every written fraud examination report

Question 7

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A.Consider what the interview is intended to accomplish and state an objective.

B.Review the case file to ensure that important information has not been overlooked

C.Prepare a detailed list of questions to ask the subject during the interview.

D.Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Question 8

If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A."When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

B."The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."

C."The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."

D."In light of all the evidence, the suspect is most likely guilty of fraud against the organization."

Question 9

Which of the following is TRUE of a well-written fraud examination report?

A.Technical terms should be included whenever possible to convey professionalism.

B.The report should discuss only the evidence that substantiates the fraud allegation

C.The details of witness interviews should be reported in a separate memorandum.

D.All information provided by witnesses, regardless of relevance, should be included in the report.

Question 10

Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?

A.In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.

B.When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.

C.When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.

D.When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.

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