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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam โ Investigation Section |
| Exam Number: | CFE-INV |
| Exam Price: | Varies (typically included in CFE exam package) |
| Available Languages: | English |
| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
| Real Exam Qty: | 75 (per section) |
| Passing Score: | 75% |
| Exam Format: | Multiple-choice, Computer-based exam |
| Exam Duration: | 120 minutes |
| 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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The CFE-Investigation certification exam is a rigorous examination that covers a wide range of topics related to fraud investigation. CFE-Investigation exam is designed to test the candidate's knowledge and skills in various areas such as financial transactions and fraud schemes, legal aspects of fraud investigation, documentation and evidence gathering, interviewing techniques and report writing. CFE-Investigation exam consists of 125 multiple choice questions and is timed for four hours.
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 # 158
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?
Answer: C
Explanation:
TheFraud Examiners Manualwarns against phrasing admissions as direct questions using emotive terms:
* "The admission-seeking interview begins with a direct accusation... The accusation should be phrased as though the accused's guilt has already been established. Emotive words such as steal, fraud, and crime should be avoided... Wrong: 'Did you do this?'".
Thus, phrasing the question as"Did you steal the money?"is least effective.
NEW QUESTION # 159
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?
Answer: C
Explanation:
"Once a suspect utters a denial, it becomes extremely difficult... therefore, the interviewer mustprevent an outright denial. Fraud examiners can use several techniques to stop or interrupt denials, includingdelays, repeated interruptions, and reasoning".
Thus, the correct answer isD.
NEW QUESTION # 160
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception
Answer: B
NEW QUESTION # 161
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
Answer: C
NEW QUESTION # 162
Which of the following is a purpose of an admission-seeking interview?
Answer: C
Explanation:
Admission-seeking interviews are designed:
"to obtain a legal admission of wrongdoing... also to distinguish innocent individuals from culpable ones and to secure a signed written statement".
The primary purpose is obtaining a valid confession.
NEW QUESTION # 163
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