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ACFE offers various resources to help candidates prepare for the CFE-Investigation Certification Exam, including study materials, webinars, and practice exams. These resources are designed to help candidates expand their knowledge and skills in fraud investigation and to help them prepare for the exam.

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The CFE-Investigation Certification Exam covers a wide range of topics related to fraud investigation, including financial transactions and analysis, interviewing techniques, legal elements of fraud, and report writing. CFE-Investigation exam is comprehensive and challenging, with a pass rate of around 50%. To be eligible to take the exam, candidates must have at least two years of professional experience in fraud investigation and meet other criteria established by the ACFE. Once certified, professionals can use the CFE-Investigation designation to showcase their expertise and distinguish themselves in the job market.

Earning the CFE-Investigation Certification can be a valuable asset for professionals who are looking to advance their careers in the field of fraud investigation. Certified individuals are recognized for their expertise and commitment to ethical standards in the profession, and may have increased opportunities for career advancement, higher salaries, and greater credibility in the eyes of clients and employers.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q74-Q79):

NEW QUESTION # 74
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 two individuals witness the signing of the document when possible.
C. Have the suspect write out the entire statement in their own handwriting
D. Prepare separate statements for unrelated offenses.

Answer: C

NEW QUESTION # 75
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A. That the interview's time and location can be controlled
B. That the interview's subject matter can be controlled
C. That no other person was involved in the fraud in question
D. That all reasonable investigative steps have been taken

Answer: C

Explanation:
TheFraud Examiners Manualspecifies that admission-seeking interviews should only be conducted when:
* "There is a reasonable probability that the respondent has committed the act in question.
* All other reasonable investigative steps have been completed.
* The interviewer can reasonably control the place, time, and subject matter of the interview." There isno requirementthat the examiner must be sure no one else was involved. Therefore,C is correct.

NEW QUESTION # 76
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A. Memorize a detailed list of questions, but avoid taking a written list to the interview
B. Make a list of key points to go over with the respondent.
C. Develop a list of questions ranked in order of importance.
D. Provide the suspect with a list of questions to ensure detailed responses-

Answer: B

NEW QUESTION # 77
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A. Files that have been overwritten
B. Websites visited
C. Communications sent via instant messenger
D. Time and date information about files

Answer: A

NEW QUESTION # 78
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

A. Tracing loan proceeds can determine if hidden accounts were used for loan payments
B. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
C. Tracing loan proceeds can uncover previously hidden assets
D. Tracing loan proceeds can Identify the presence of internal control weaknesses

Answer: C

NEW QUESTION # 79
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