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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 Duration:150 minutes
Real Exam Qty:120
Exam Price:$480 USD
Exam Format:True/False, Closed-book, Multiple Choice
Passing Score:75%
Certificate Validity Period:2 years (extendable by 1 year)
Related Certifications:Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes
Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence
Certified Fraud Examiner (CFE) - Law
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 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:

Answer: B


NEW QUESTION # 180
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

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?

Answer: C


NEW QUESTION # 182
Which of the following is TRUE of a well-written fraud examination report?

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?

Answer: D


NEW QUESTION # 184
......

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