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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam – Investigation Section |
| Exam Number: | CFE-INV |
| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
| Passing Score: | 75% |
| Exam Format: | Multiple-choice, Computer-based exam |
| Exam Duration: | 120 minutes |
| Real Exam Qty: | 75 (per section) |
| Available Languages: | English |
| Exam Price: | Varies (typically included in CFE exam package) |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Recommended Training: | ACFE Official Training Resources |
| Exam Registration: | ACFE CFE Exam Registration |
| Sample Questions: | ACFE CFE-Investigation Sample Questions |
| Exam Way: | Computer-based exam (proctored, online or test center depending on region) |
| Pre Condition: | Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process. |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
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CFE-Investigation考試旨在測試個人調查詐騙的知識和技能。考試涵蓋主題包括防止詐騙和威懾、金融交易和詐騙計畫、詐騙的法律要素、面試技巧和報告撰寫等。考試由125個多選題組成，必須在四個小時內完成。
問題 #157
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.
答案：A
問題 #158
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?
答案：D
問題 #159
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle
答案：C
解題說明：
Nonverbal deception cues include feigned unconcern, slouching, chewing objects, and manipulating clothing.
Michelle's conduct (chewing pen cap, picking at fabric, appearing unconcerned) matches these signs ofdeception.
問題 #160
Which of the following is a factor that fraud examiners should consider when determining whether to dispose of evidence following the conclusion of a fraud examination?
答案：B
解題說明：
TheFraud Examiners Manualnotes:
"Management of an organisation should ensure that the organisation has a proper and effective document retention policy in place... An effective policy requires clear retention protocols... and should be immobilised due to a pending investigation or foreseeable litigation." Thus, the existence of a document retention policy is a critical factor in deciding how to dispose of evidence.
問題 #161
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?
答案：B
問題 #162
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