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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
Exam Format:	Multiple Choice, Closed-book, True/False
Exam Price:	$480 USD
Certificate Validity Period:	2 years (extendable by 1 year)
Related Certifications:	Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes
Exam Duration:	150 minutes
Available Languages:	English
Real Exam Qty:	120
Passing Score:	75%
Recommended Training:	Fraud Examination Manual CFE Exam Review Course
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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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an internationally recognized certification for professionals who are involved in fraud investigation and prevention. The ACFE (Association of Certified Fraud Examiners) is the world's largest anti-fraud organization, and the CFE-Investigation Certification is one of their most prestigious offerings. Certified Fraud Examiner - Investigation Exam certification is designed to equip professionals with the skills and knowledge required to identify, investigate, and prevent fraud in various industries and organizations.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q162-Q167):

NEW QUESTION # 162
When documenting interviews, it is BEST practice for the interviewer to:

A. Note impressions regarding the subject's guilt or innocence.
B. Err on the side of taking too many notes rather than too few.
C. Write down verbatim all of (he information that the subject provides during the interview
D. Document notes for each interview separately, nduding those for electronic recordings.

Answer: D

Explanation:
TheFraud Examiners Manualstresses that interview notes should be kept separately for each interview, even if the session is electronically recorded, because recordings can fail or be challenged. Verbatim transcripts are not expected, and impressions of guilt should never be included. Best practice is to keep clear, accurate, separate recordsfor every interview .

NEW QUESTION # 163
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. The timeliness and accuracy of information in online databases must be validated
B. Public records database companies are difficult to find.
C. Online public records searches are limited in the jurisdictions they cover.
D. Online coverage of public records varies widely from jurisdiction to jurisdiction

Answer: B

Explanation:
The manual and CFE Prep list the main limitations:
* Coverage varies by jurisdiction.
* Searches are limited in area.
* Records are often abstracts.
* Information may be inaccurate or outdated.
* Searches can be erratic.
Nowhere is "difficulty in finding database companies" mentioned.

NEW QUESTION # 164
Which of the following would be most useful in determining when a specific document file was created?

A. Internet activity data
B. The documents metadata
C. The system log
D. Operating system partition

Answer: B

NEW QUESTION # 165
Why is it necessary to image a seized computer's hard drive for forensic analysis?

A. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
B. To enable the retrieval of data from the suspect computer directly via its operating system
C. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
D. To create pictures of the suspect computer system and its wires and cables

Answer: C

Explanation:
Both the Manual and CFE Prep guides emphasize that forensic imaging is essential because:
"Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging... allows a fraud examiner to view and analyse... without altering the original data in any way".
A forensic image is anexact, sector-by-sector copyof the drive. Thus, imaging preserves evidence integrity.

NEW QUESTION # 166
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?

A. An undercover operation
B. An entrapment operation
C. A surveillance operation
D. A source operation

Answer: B

NEW QUESTION # 167
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