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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Investigation (CFE Exam Part 3)
Exam Number:	CFE-Investigation
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Exam Format:	Multiple Choice
Passing Score:	75% (scaled score)
Available Languages:	English
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Exam Duration:	120-150
Real Exam Qty:	110-120
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Computer-based testing at Prometric centers; online proctored option available
Pre Condition:	Must be an ACFE member; requires passing all four CFE exam parts within 3 years; 2 years of professional experience in fraud detection/prevention or related field required for full certification
Official Syllabus URL:	https://www.acfe.com/certification/cfe-exam

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The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and white-collar crime. The ACFE offers a variety of certifications to professionals in the field of fraud examination, including the CFE-Investigation Certification Exam.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q69-Q74):

NEW QUESTION # 69
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

A. Credit card statements
B. Financial institution records
C. PaystuDs
D. Surveillance footage

Answer: B

NEW QUESTION # 70
When documenting interviews, it is best practice for the interviewer to.

A. Note impressions regarding the subject's guilt or innocence.
B. Write down verbatim all the information that the subject provides
C. Err on the side of taking too few notes rather than too many.
D. Covertly record all interviews with potential suspects.

Answer: C

Explanation:
TheFraud Examiners Manualadvises:
"Do not slow down the interview process for note-taking. Instead, jot down key words ... In general, it is better to err on the side of taking too few notes rather than too many." Therefore, the best practice isC.

NEW QUESTION # 71
Which of the following is NOT a common use of public sources of information?

A. Obtaining background information on individuals
B. Corroborating or refuting witness statements
C. Locating people and their assets
D. Searching an individual's income tax filings

Answer: D

Explanation:
According toCFE Prep - Investigations:
* "In most jurisdictions, income tax records are not public records and cannot be accessed for pre- employment purposes".
* Common public sources include court, property, licensing, and utility records.Thus, searching income tax filings isnota common use of public sources.

NEW QUESTION # 72
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:

A. The matter will be resolved completely internally
B. The case will end in ligation
C. The suspect is gully
D. The case will end after the suspect IB terminated

Answer: B

NEW QUESTION # 73
Arnold, a Certified Fraud Examiner (CFE) 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. Accuse Elizabeth directly of having committed fraud
B. Search Elizabeth's mobile phone for evidence of misconduct.
C. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
D. Notify management of the possibility that Elizabeth has committed fraudulent acts

Answer: C

Explanation:
Explanation with Extracts= Predication requires sufficient circumstances to suggest fraud. TheCFE Prep Guideexplains:
* "Fraud examiners should not investigate beyond the available predication... There is insufficient predication to confront Wallace or to make any direct allegations about fraud, but Carter does have adequate predication to make discreet inquiries".Similarly, Arnold may discreetly inquire but not accuse or search property without further evidence.

NEW QUESTION # 74
......

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