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The ACFE CFE-Investigation pdf questions learning material provided to the customers from TrainingDump is in three different formats. The first format is PDF format which is printable and portable. It means it can be accessed from tablets, laptops, and smartphones to prepare for the Certified Fraud Examiner - Investigation Exam exam. The ACFE CFE-Investigation Pdf Format can be used offline, and candidates can even prepare for it in the classroom or library by printing questions or on their smart devices.

ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	Certified Fraud Examiner - Investigation Exam
Exam Number:	CFE-Investigation
Exam Price:	$480 USD
Exam Duration:	150 minutes
Exam Format:	True/False, Multiple Choice, Closed-book
Real Exam Qty:	120
Available Languages:	English
Certificate Validity Period:	2 years (extendable by 1 year)
Related Certifications:	Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence
Passing Score:	75%
Recommended Training:	Fraud Examination Manual CFE Exam Review Course
Exam Registration:	ACFE Official Registration Prometric Exam Scheduling
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Online remote proctored or in-person at Prometric test centers
Pre Condition:	ACFE membership required; minimum 50 eligibility points (education + professional experience); meet character and ethics requirements
Official Syllabus URL:	https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx

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The CFE-Investigation exam consists of four sections, including Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. CFE-Investigation exam is computer-based and includes multiple-choice questions, covering various topics related to fraud investigation. CFE-Investigation Exam is designed to test the candidate’s ability to apply knowledge and skills to real-world scenarios, making it a challenging and comprehensive assessment of an individual’s expertise in the field.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q60-Q65):

NEW QUESTION # 60
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A. False
B. True

Answer: A

NEW QUESTION # 61
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Voter registration records
B. Building permit records
C. Local court records
D. Commercial filings

Answer: B

NEW QUESTION # 62
Which of the following is NOT a best practice for obtaining a signed statement?

A. Add subsequent facts to the statement as an addendum
B. Have the suspect write out the entire statement in their own handwriting
C. Have two individuals witness the signing of the document when possible.
D. Prepare separate statements for unrelated offenses.

Answer: B

NEW QUESTION # 63
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Review the case Be to ensure that they have not overlooked Important information
B. Consider what the interview is intended to accomplish and state an objective.
C. Ensure that the Interview is held in venue where the subject will feel uncomfortable
D. Prepare a brief outline of key points to discuss during the interview

Answer: D

NEW QUESTION # 64
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
B. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
C. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
D. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence

Answer: A

Explanation:
TheFraud Examiners Manualstates:
* "The primary concern when analysing digital evidence is to maintain the integrity of the data at all times. Fraud examiners must be careful with computer equipment because a careless investigator might inadvertently alter important evidence".
* Examiners must look for both inculpatory and exculpatory evidence.

NEW QUESTION # 65
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