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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	Certified Fraud Examiner - Investigation Exam
Exam Number:	CFE-Investigation
Available Languages:	English
Exam Format:	True/False, Multiple Choice, Closed-book
Passing Score:	75%
Related Certifications:	Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence
Exam Duration:	150 minutes
Real Exam Qty:	120
Exam Price:	$480 USD
Certificate Validity Period:	2 years (extendable by 1 year)
Recommended Training:	CFE Exam Review Course Fraud Examination Manual
Exam Registration:	Prometric Exam Scheduling ACFE Official Registration
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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The CFE-Investigation certification is designed for professionals who have experience in fraud investigation and want to enhance their skills and knowledge in this area. Certified Fraud Examiner - Investigation Exam certification exam covers a range of topics, including fraud investigation techniques, evidence gathering and analysis, interview and interrogation techniques, and legal aspects of fraud investigation. CFE-Investigation exam is recognized globally as a benchmark for excellence in fraud investigation.

The Certified Fraud Examiner (CFE) credential is a globally recognized certification for professionals who specialize in detecting, deterring, and investigating fraud. The CFE credential is awarded by the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization. The CFE-Investigation Exam, also known as the CFE-Exam, is one of the three exams required to become a Certified Fraud Examiner.

ACFE CFE-Investigation certification is highly valued by employers, as it demonstrates a candidate's commitment to professional development and their ability to effectively investigate and prevent fraud. Certified professionals are often sought after by government agencies, law enforcement, corporations, and consulting firms.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q64-Q69):

NEW QUESTION # 64
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A. Overbilling in payment
B. kickback payment
C. Offering a payment
D. Corruption in payment

Answer: C

NEW QUESTION # 65
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
B. Allow Matthew to be present as a silent observer.
C. Interview Dierdre and Matthew separately.
D. Interview Dierdre and Matthew at the same time by himself

Answer: C

Explanation:
Best practices emphasize separation:
* "Interviews should be conducted one-on-one to reduce the possibility of collusion, contamination, or intimidation of witnesses" (Fraud Examiners Manual - Interviewing Guidelines).This ensures independent and uncontaminated statements.

NEW QUESTION # 66
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

A. The report should convey all Information provided by witnesses
B. Signed copies of the fraud examiner's interview notes should be used to report interview details
C. The report writer should avoid technical jargon where possible
D. Only relevant facts that support the fraud allegation should be included in the report

Answer: D

NEW QUESTION # 67
Which of the following statements is MOST ACCURATE regarding covert operations?

A. Mistakes in covert operations generally do not cause damage to their associated investigations
B. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
C. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
D. Covert operations rarely prove beneficial to investigations even when planned properly.

Answer: C

Explanation:
The Fraud Examiners Manual makes clear that covert operations areextraordinary measuresthat require high skill and planning and should be used only when no other practical method is available. They carry significant risks, includingembarrassment, liability, and even injury or death. Therefore, covert operations should not be the first resort but instead follow conventional evidence-gathering efforts.

NEW QUESTION # 68
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Emphasize a lack of morality in the subject's actions to induce them into confessing.
B. Ensure that accusations are made in the presence of a third party to avoid potential liability
C. Use time constraints as a means to pressure the subject into making a confession.
D. Increase sympathy while downplaying implications of wrongdoing.

Answer: D

Explanation:
"The interviewer must not express disgust, outrage, or moral condemnation... the basic logic of obtaining confessions can be summed up asmaximize sympathy and minimize the perception of moral wrongdoing".
Sympathy creates an environment conducive to confession, while other options (third-party presence, emphasizing immorality, or pressuring with time) are explicitly discouraged.

NEW QUESTION # 69
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