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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Investigation (CFE Exam Part 3)
Exam Number:	CFE-Investigation
Exam Format:	Multiple Choice
Exam Duration:	120-150
Passing Score:	75% (scaled score)
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Real Exam Qty:	110-120
Available Languages:	English
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
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 Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. The ACFE offers a wide range of resources and educational opportunities for professionals working in the field of fraud examination. One of the most respected and recognized certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q75-Q80):

NEW QUESTION # 75
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A. Creating a will to allocate assets at death
B. Transferring assets into foreign trusts
C. Placing assets in probate
D. Purchasing a used vehicle

Answer: D

NEW QUESTION # 76
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A. Ensure that accusations are made under conditions of privacy to avoid potential liability
B. Minimize empathy while emphasizing the perception of moral wrongdoing
C. Present a morally acceptable reason for the subject's behavior
D. Conduct admission-seeking interviews only when time is not a factor.

Answer: B

NEW QUESTION # 77
Which at the following situations would most likely requite access to nonpublic records to develop evidence?

A. Determining who owns a piece of real estate
B. Reviewing an individual's personal mobile phone records
C. Finding out where a person lives
D. Obtaining a company's business filings

Answer: D

NEW QUESTION # 78
Jan
a. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?

A. Duplicate testing
B. Correlation analysis
C. Verifying multiples of a number
D. Ben ford's Law analysis

Answer: B

NEW QUESTION # 79
Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?

A. Build a profile of potential frauds.
B. Identify the relevant data
C. Cleanse and normalize the data.
D. Monitor the data.

Answer: B

Explanation:
TheFraud Examiners Manualexplains:
* "Before running tests on the data, the fraud examiner must make certain the data being analysed are relevant and reliable for the objective of the engagement... Using the profile of potential frauds as a guide, the fraud examiner must identify the target data for analysis".

NEW QUESTION # 80
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