Free CFE-Investigation Practice Test Questions 2026

Which of the following is a purpose of an admission-seeking interview?

A. To establish that the confessor regrets committing the act

B. To obtain a valid confession from a culpable individual

C. To verify that the accused mistakenly committed the act

D. To determine whether the subject's responses are credible

Which of the following would be most useful in determining when a specific document file was created?

A. The document's metadata

B. Internet activity data

C. The system tog

D. Operating system partition

Why is it necessary to image a seized computer's hard drive for forensic analysis?

A. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis

B. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way

C. To create pictures of the suspect computer system and its wires and cables

D. To enable the retrieval of data from the suspect computer directly via its operating system

Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?

A. Documentary evidence

B. Testimonial evidence

C. Verbal evidence

D. Inconclusive evidence

During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

A. True

B. False

Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

A. Commercial filings

B. Real property records

C. The company's corporate bylaws

D. Regulatory securities records

Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

A. True

B. False

Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A. Withdrawing another person's funds using a stolen bank account number and PIN

B. Digging through a person's trash to obtain their bank account information

C. Making purchases with a credit card account under a fictitious identity

D. Falsely claiming to be the spouse of an account holder to access bank records

Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

A. The approximate beginning and end dates of the fraud

B. A statement from Rachel that her conduct was an accident

C. A general estimate of the amount of money involved

D. Rachel's motive for the offense

Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE» who is also qualified as an accounting expert?

A. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."

B. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "

C. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."

D. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "

Mila. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

A. True

B. False

Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

A. "Hello, my name is Scarlett, and I'm with the ABC Company."

B. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."

C. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."

D. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."