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ACFE CFE-Investigation Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
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| Exam Name: | Certified Fraud Examiner - Investigation Exam |
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| Exam Number: | CFE-Investigation |
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| Available Languages: | English |
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| Exam Duration: | 150 minutes |
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| Real Exam Qty: | 120 |
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| Exam Price: | $480 USD |
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| Exam Format: | True/False, Closed-book, Multiple Choice |
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| Passing Score: | 75% |
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| Certificate Validity Period: | 2 years (extendable by 1 year) |
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| Related Certifications: | Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Law |
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| Recommended Training: | CFE Exam Review Course Fraud Examination Manual |
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| Exam Registration: | Prometric Exam Scheduling ACFE Official Registration |
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| Sample Questions: | ACFE CFE-Investigation Sample Questions |
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| Exam Way: | Online remote proctored or in-person at Prometric test centers |
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| Pre Condition: | ACFE membership required; minimum 50 eligibility points (education + professional experience); meet character and ethics requirements |
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| Official Syllabus URL: | https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx |
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The CFE-Investigation Certification Exam covers a wide range of topics related to fraud investigation, including financial transactions and analysis, interviewing techniques, legal elements of fraud, and report writing. CFE-Investigation exam is comprehensive and challenging, with a pass rate of around 50%. To be eligible to take the exam, candidates must have at least two years of professional experience in fraud investigation and meet other criteria established by the ACFE. Once certified, professionals can use the CFE-Investigation designation to showcase their expertise and distinguish themselves in the job market.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q179-Q184):
NEW QUESTION # 179
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization. Beta says to Delt a. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:
- A. Reducing Delta's stress about possibly being fired
- B. Establishing that Delta's family was being treated unfairly
- C. Claiming Delta's action was for altruistic reasons
- D. Reducing Delta's perception of the legal seriousness of the matter
Answer: B
NEW QUESTION # 180
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?
- A. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence
- B. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
- C. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
- D. The primary concern when analyzing digital evidence is to protect the collected information from seizure
Answer: A
Explanation:
The digital forensics section of the Fraud Examiners Manual stresses:
* No single forensic tool can recover everything.
* Each has strengths and weaknesses.
* Therefore, it is best to use acombination of toolsduring analysis.
Additionally, the examiner must look forboth inculpatory and exculpatory evidence, while maintaining data integrity.
This aligns exactly with answerB.
NEW QUESTION # 181
Which of the following is a best practice for obtaining a signed statement?
- A. Have the suspect write out the entire statement in their own handwriting
- B. Make sure that everything is included in the signed statement and that no addendum are made
- C. Have two individuals witness the signing of the document when possible.
- D. Include all of the subject's offenses, whether related or not, in a angle document.
Answer: C
NEW QUESTION # 182
Which of the following is TRUE of a well-written fraud examination report?
- A. All information provided by witnesses, regardless of relevance, should be included in the report.
- B. The details of witness interviews should be reported in a separate memorandum.
- C. Technical terms should be included whenever possible to convey professionalism.
- D. The report should discuss only the evidence that substantiates the fraud allegation
Answer: B
Explanation:
The recommended questioning order is:
"As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details".
This ensures the respondent provides a free narrative before narrowing down to specifics.
NEW QUESTION # 183
Tar
a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?
- A. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
- B. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
- C. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
- D. Tara should preserve the metadata by printing out the web pages of each of the postings.
Answer: D
NEW QUESTION # 184
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