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To be eligible to take the CFE-Investigation exam, candidates must meet specific requirements, including a minimum of two years of professional experience in fraud investigation or a related field. Candidates must also pass a background check and agree to abide by the ACFE Code of Professional Ethics. Once eligible, candidates can prepare for the exam using a variety of resources provided by the ACFE, including study materials, online courses, and practice exams.

To be eligible for the ACFE CFE-Investigation Exam, candidates must meet certain requirements, including having a minimum of two years of professional experience in a field related to fraud investigation. Candidates must also pass a rigorous exam that tests their knowledge and skills in the field of fraud investigation. Once certified, individuals must maintain their certification by earning continuing education credits and adhering to the ACFE's Code of Professional Ethics.

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The CFE-Investigation (CFE-I) certification exam is designed for professionals who specialize in investigating financial fraud. CFE-Investigation exam covers a wide range of topics related to fraud investigation, including interviewing techniques, data analysis, and legal considerations. The CFE-I certification is an advanced credential that demonstrates a high level of expertise in the field of fraud investigation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q80-Q85):

NEW QUESTION # 80
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Does the defendant have sufficient property or money to satisfy a money judgment?"
B. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"
C. "Is there a relevant statute of limitations?"
D. "Is the suspect guilty of the fraudulent act?"

Answer: A

Explanation:
TheFraud Examiners Manualemphasizes that before commencing legal action to recover assets, the examiner must consider whether the defendant has assets worth pursuing:
"The most important question a fraud examiner should ask before beginning legal action to recover assets is whether the defendant has sufficient property or money to satisfy a judgment. Legal actions can be time- consuming and costly, and recovery efforts are futile if the defendant is judgment-proof." Before commencing legal action to recover assets, themost critical considerationis whether the defendant has recoverable assets. If the defendant lacks property or funds, pursuing legal action could be costly and ultimately fruitless.
From the2014 International Fraud Examiners Manual:
"After a fraud is discovered, fraud examiners might need to assist in making a recommendation concerning the recovery of lost assets... A domestic judgment against a foreign defendant is usually helpful for recovering the defendant's assets located in the domestic country, but might be worthless for obtaining the defendant's assets in a foreign country." This emphasizes that enforcement of judgments is only meaningful if assets exist to satisfy them.
Similarly, theCFE Prep - Investigationsmaterial highlights asset tracing and recovery as the foundation for deciding legal action:
"Records obtained from financial institutions are perhaps the single most important financial source available to fraud examiners for purposes of tracing assets."
#Interpretation of Answer Choices:
* A. Prior arrests# Not directly relevant to whether asset recovery will succeed.
* C. Statute of limitations# Important for legal viability, but meaningless if no assets exist to recover.
* D. Guilt of the suspect# Guilt must be established in criminal cases, but in civil recovery,asset availability is paramount.
* B. Defendant's property or money# This is themost importantpractical question, because without assets, recovery efforts will not yield compensation regardless of guilt or legal timelines.

NEW QUESTION # 81
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

A. That no other person was involved in the fraud in question
B. That all reasonable investigative steps have been taken
C. That the interview's time and location can be controlled
D. That the interview's subject matter can be controlled

Answer: A

NEW QUESTION # 82
When a Certified Fraud Examiner (CFE) conducts a fraud examination the fraud examiner must proceed as though:

A. The matter will be resolved completely internally
B. The suspect is gully
C. The case will end after the suspect IB terminated
D. The case will end in ligation

Answer: D

NEW QUESTION # 83
A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

A. False
B. True

Answer: B

Explanation:
Explanation with Extracts= The2014 Fraud Examiners Manualstates:
* "The EU Data Protection Directive ... regulates the processing, using, and transferring of personal data within the European Union, and it places limits on transmitting personal data to non-EU countries".
* Therefore, a U.S.-based examiner handling HR data of an EU employee must comply with EU GDPR requirements.

NEW QUESTION # 84
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

A. The suspect's claim will fail because the investigator had adequate predication
B. The suspect's claim will fail because the investigator is a law enforcement agent
C. The suspect's claim will succeed because the investigator lacked probable cause
D. The suspect's claim will succeed because the investigator used deceit

Answer: A

NEW QUESTION # 85
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