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| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | Certified Fraud Examiner - Investigation Exam |
| Exam Number: | CFE-Investigation |
| Related Certifications: | Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence |
| Exam Price: | $480 USD |
| Real Exam Qty: | 120 |
| Passing Score: | 75% |
| Exam Format: | True/False, Multiple Choice, Closed-book |
| Exam Duration: | 150 minutes |
| Available Languages: | English |
| Certificate Validity Period: | 2 years (extendable by 1 year) |
| 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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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification designed for professionals who want to specialize in the investigation of white-collar crimes. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Investigation Certification is aimed at individuals who are interested in fraud investigation, prevention, and detection, and want to develop the skills necessary to identify and investigate fraud-related activities.
NEW QUESTION # 41
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?
Answer: C
Explanation:
The2014 International Fraud Examiners ManualandCFE Prep - Investigationsexplicitly state:
"Like some printers, copiers and other multifunction machines might have internal storage devices that store relevant data. In fact, almost every copier built since 2002 has a hard drive that stores images of documents the machines have copied, scanned, or emailed. Some copiers store user access records and a history of copies made. ... when seizing a computer for forensic analysis, it is generally necessary to seize any copiers and scanners connected to it." Thus, the correct answer isC.
NEW QUESTION # 42
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
Answer: C
Explanation:
Before pursuing litigation, fraud examiners are advised to consider whethernonlegal remedies(e.g., restitution agreements, settlements, insurance recovery) are possible, since legal actions can be costly, slow, and uncertain. Statutes of limitation and guilt are legal issues for attorneys and courts, but examiners must weigh recovery options first.
NEW QUESTION # 43
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.
Answer: B
Explanation:
Signs of stress (e.g., shallow breathing, stuttering, shifting posture) do not automatically equal deception. The Fraud Examiners Manual states:
"Signs of stress do not always mean a subject is lying. An honest subject might feel stress simply by being questioned. Conclusions must be based on clusters of behavior and corroborating evidence, not a single indicator".
NEW QUESTION # 44
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
Answer: C
NEW QUESTION # 45
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?
Answer: C
Explanation:
"Fraud examinations should proceed from thegeneral to the specific. That is, they should begin with general information that is known, starting at the periphery, and then move to the more specific details".
This method avoids premature assumptions and ensures systematic evidence development.
NEW QUESTION # 46
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