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ACFE CFE-Investigation Exam Overview:
| Certification Vendor: | ACFE |
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| Exam Name: | CFE Exam โ Investigation Section |
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| Exam Number: | CFE-INV |
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| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
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| Available Languages: | English |
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| Exam Format: | Computer-based exam, Multiple-choice |
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| Passing Score: | 75% |
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| Exam Price: | Varies (typically included in CFE exam package) |
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| Exam Duration: | 120 minutes |
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| Real Exam Qty: | 75 (per section) |
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| Related Certifications: | Certified Fraud Examiner (CFE) |
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| Recommended Training: | ACFE Official Training Resources |
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| Exam Registration: | ACFE CFE Exam Registration |
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| Sample Questions: | ACFE CFE-Investigation Sample Questions |
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| Exam Way: | Computer-based exam (proctored, online or test center depending on region) |
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| 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. |
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| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
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>> CFE-Investigation PDF Question <<
2026 Professional ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam PDF Question
Our Certified Fraud Examiner - Investigation Exam (CFE-Investigation) practice exam software will record all the attempts you have made in the past and display any modifications or improvements made in each attempt. This Prepare for your Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam simulation software enables you to track your progress and quantify how much you have improved.
ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected credential for professionals working in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global organization focused on preventing, detecting, and deterring fraud. It is designed for individuals who have experience in the area of fraud investigation and want to demonstrate their expertise and commitment to the profession.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q148-Q153):
NEW QUESTION # 148
Fraud examination reports should be written with which of the following audiences in mind?
- A. Opposing legal counsel
- B. All of the above
- C. The media
- D. Investors and owners
Answer: B
NEW QUESTION # 149
If the following statements were Included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. The evidence shows that between S1 million and $1.5 million in assets were transferred to an offshore account".
- B. the organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.''
- C. ''When asked s second lima about the amount of funds missing the suspect contradicted their previous testimony"
- D. "In light of all the evidence the suspect is most Italy guilty of fraud against the organization
Answer: D
NEW QUESTION # 150
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?
- A. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."
- B. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."
- C. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."
- D. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."
Answer: A
Explanation:
TheFraud Examiners Manualmakes clear:
"Fraud examiners should never offer opinions regarding guilt or innocence. Reports must be factual, objective, and free from speculation. Statements implying guilt are improper." Thus, while it is proper to note contradictions, evidence, or control weaknesses, it isimproper to declare the suspect guilty.
NEW QUESTION # 151
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
- A. Refute the witness's arguments
- B. Avoid reacting to the witness.
- C. Try to reason with the witness
- D. Terminate the interview.
Answer: B
NEW QUESTION # 152
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?
- A. The asset method
- B. expenditures method
- C. The consumables method
- D. The income method
Answer: B
Explanation:
TheFraud Examiners Manualstates:
"The expenditures method works best when the subject spends illicit income on consumables (e.g., travel and entertainment), because when the subject spends the illicit income, it will not cause an increase in net worth." CFE Prepconfirms:
"The expenditures method ... is best used when the subject spends illicit income on consumables (such as travel and entertainment) that would not cause an increase in net worth." Thus, the correct answer isA.
NEW QUESTION # 153
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