Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.

Vendor: ACFE
Product: CFE-Investigation
Update on: Jan 8, 2026
Questions: 170

ACFE CFE-Investigation Question Answer

Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk

Notify management of the possibility that Jones has committed fraudulent acts.

Search Jones's mobile phone for evidence of misconduct

Accuse Jones directly of having committed fraud.