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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Investigation (CFE Exam Part 3) |
| Exam Number: | CFE-Investigation |
| Exam Price: | USD $400-$600 (per exam part; full CFE exam bundle available) |
| Available Languages: | English |
| Passing Score: | 75% (scaled score) |
| Certificate Validity Period: | No expiration; annual recertification required with CPE credits |
| Related Certifications: | CFE (Certified Fraud Examiner) - Full Certification |
| Real Exam Qty: | 110-120 |
| Exam Format: | Multiple Choice |
| Exam Duration: | 120-150 |
| 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 CFE-Investigation Certification Exam covers a wide range of topics, including financial transactions, digital forensics, interviewing techniques, fraud schemes, and legal aspects of fraud investigation. Certified Fraud Examiner - Investigation Exam certification exam is designed to assess the candidate's knowledge and understanding of these topics and their ability to apply them in real-life situations. Certified Fraud Examiner - Investigation Exam certification exam is also focused on building the candidate's critical thinking and analytical skills, which are essential to identify and investigate fraud cases.
NEW QUESTION # 66
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?
Answer: C
NEW QUESTION # 67
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
Answer: A
NEW QUESTION # 68
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.
Answer: A
Explanation:
TheFraud Examiners Manualnotes that EU privacy laws (e.g., EU Data Protection Directive, precursor to GDPR) restrict or prohibit the transfer of personal data to non-EU countries without compliance:
"Many foreign countries-and those in the European Union (EU) in particular-restrict or prohibit processing and transferring personal data... The EU's directive... places limits on transmitting personal data to non-EU countries".
Thus, since the fraud examiner is handling data about an EU-based employee, GDPR compliance is required, even if the examiner is outside the EU.
NEW QUESTION # 69
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?
Answer: C
Explanation:
* "To locate people using online records... First, when searching for an individual, the fraud examiner should obtain a past address of the subject, and search activities should begin with that information".
* This aligns with the Prep guide: "Obtaining a past address of the subject should be the first step in trying to locate a subject using online records".
Thus, B is correct.
NEW QUESTION # 70
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?
Answer: A
NEW QUESTION # 71
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