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Free FRI-CERT sample questions

Real questions from the Fraud-Related Interviewing Certificate Program practice bank, with the correct answer and an explanation for each one. No junk, no filler.

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Showing 6 of 12 free sample questions.

Question 1Choose one

During a fraud examination at a manufacturing firm, an investigator attempts to interview a key vendor regarding anomalous invoices. The vendor crosses their arms, raises their voice, and states, 'I don't have time for these ridiculous witch hunts!' Which of the following responses best demonstrates the technique of emotional labeling to de-escalate the interviewee's reluctance?

Question 2Choose one

A fraud examiner is trying to secure cooperation from a hesitant mid-level manager. The examiner decides to utilize Dr. Robert Cialdini's consistency principle (often associated with the foot-in-the-door technique). Which of the following approaches represents the optimal application of this principle?

Question 3Choose 2

When establishing a setting for an interview with a cooperative but nervous witness, the interviewer must prioritize psychological safety. Which TWO of the following environmental or behavioral adjustments best create a psychologically safe environment? (Select TWO)

Question 4Choose one

You are a fraud examiner investigating payroll anomalies at a healthcare organization. You approach the Payroll Supervisor for an initial interview. The Supervisor immediately deflects, stating: "I am entirely too busy with month-end processing to talk right now. Besides, you should be talking to the HR Director; she sets the compensation rates, I just process them in the system." Based on ACFE guidelines for overcoming reluctance, which of the following is the most effective reframing technique to turn this excuse into a rapport-building opportunity?

Question 5Choose one

During an interview with a defensive IT administrator regarding unauthorized system access, the interviewer notices the subject is becoming uncooperative. The interviewer decides to use an "I" message to reduce defensiveness. Which of the following statements is an appropriately constructed "I" message?

Question 6Choose one

True or False: When an interviewee exhibits reluctance by aggressively claiming ignorance about a fraud scheme, the most effective technique is to immediately present contradictory documentary evidence to force their cooperation.

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