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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 Duration:	150 minutes
Exam Price:	$480 USD
Available Languages:	English
Real Exam Qty:	120
Exam Format:	Closed-book, Multiple Choice, True/False
Certificate Validity Period:	2 years (extendable by 1 year)
Related Certifications:	Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes
Passing Score:	75%
Recommended Training:	Fraud Examination Manual CFE Exam Review Course
Exam Registration:	ACFE Official Registration Prometric Exam Scheduling
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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CFE-Investigation certification is a mark of distinction that sets professionals apart in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification demonstrates to stakeholders, employers and clients alike that the holder has mastered the skills and techniques required to conduct thorough fraud investigations. It also provides a competitive advantage to the CFEs in terms of career advancement opportunities, professional recognition and increased earning potential.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q177-Q182):

NEW QUESTION # 177
Which of the following is NOT a common use of public sources of information?

A. Corroborating or refuting witness statements
B. Searching an individual's income tax filings
C. Obtaining background information on individuals
D. Locating people and their assets

Answer: C

NEW QUESTION # 178
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

A. The first step in locating someone using online records is to obtain a list of past employers
B. Online records are generally not useful in locating subjects whose address is unknown
C. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
D. Most public records services do not maintain a list of past addresses

Answer: C

NEW QUESTION # 179
Which of the following statements concerning access to nonpublic records is FALSE?

A. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
B. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
C. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
D. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.

Answer: B

NEW QUESTION # 180
Marcus is trying to locale me financial statements of Acme Airlines a multinational publicly traded corporation. Which of the following sources would be most effective tor finding this Information?

A. Regulatory securities records
B. Commercial filings
C. Civil litigation records
D. Organizational filings

Answer: B

NEW QUESTION # 181
Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

A. Fraud theory
B. Forensic methodology
C. Fraud examination
D. Fraud assessment

Answer: C

NEW QUESTION # 182
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