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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	CFE Exam – Investigation Section
Exam Number:	CFE-INV
Passing Score:	75%
Exam Format:	Computer-based exam, Multiple-choice
Related Certifications:	Certified Fraud Examiner (CFE)
Exam Price:	Varies (typically included in CFE exam package)
Available Languages:	English
Exam Duration:	120 minutes
Real Exam Qty:	75 (per section)
Certificate Validity Period:	Must maintain certification through continuing professional education (CPE) requirements
Recommended Training:	ACFE Official Training Resources
Exam Registration:	ACFE CFE Exam Registration
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Computer-based exam (proctored, online or test center depending on region)
Pre Condition:	Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process.
Official Syllabus URL:	https://www.acfe.com/cfe-exam

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CFE-Investigation Desktop Practice Exam Software

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What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
Questions: 500
Format of the examination: many options, numerous responses
Examination duration: 2.6 hours
Score passing: 75%

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q23-Q28):

NEW QUESTION # 23
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

A. Assets owned by a subject
B. A subject's employee personnel file
C. A witness's address
D. A competitor's ownership information

Answer: D

NEW QUESTION # 24
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

A. Financial institution records
B. Credit card statements
C. Paystubs
D. Service bills

Answer: A

NEW QUESTION # 25
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

A. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
B. "Hello, my name is Scarlett, and I'm with the ABC Company."
C. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
D. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."

Answer: B

NEW QUESTION # 26
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

A. Controlled answer
B. Complex
C. Free narrative
D. Double-negative

Answer: A

NEW QUESTION # 27
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A. Ensure that only trained professionals employ any software used in a forensic capacity
B. Obtain and become familiar with any legal orders that apply to the investigation
C. Assemble an investigation team comprised only of outside digital forensic experts
D. Determine whether there are privacy issues related to the item(s) to be searched.

Answer: C

Explanation:
TheFraud Examiners Manuallists required steps before seizing evidence:
* Obtain legal authority.
* Review privacy issues.
* Ensure software/hardware are validated.
* Document surroundings, inspect for traps, image drives, etc.
There isno requirementto assemble a team exclusively of outside experts.
Before seizing evidence in adigital forensic investigation, the2014 International Fraud Examiners Manual outlines several critical steps:
* Obtain legal authority / review orders:
"Before obtaining evidence, ensure that there is legal authority to seize evidence and review the data associated with the evidence. This might require obtaining a warrant in a criminal matter or ensuring that internal policies authorise seizure for an internal investigation."
* Determine privacy issues:
"Before the fraud examiner can seize evidence, he must take certain steps to help ensure that the evidence will be admissible: He must determine whether there are any privacy interests in the item(s) to be searched...
In every case where it becomes necessary to seize a computer or other device capable of storing digital evidence, the investigator should consult with legal counsel."
* Use only trained professionals/software:
"It is important to allow a trained examiner to conduct a proper seizure and examination of digital evidence to help ensure that the information can be used in a legal proceeding."
#These are allvalid required steps.
In contrast, the idea that the team must be composedonly of outside digital forensic expertsisNOT a required step. The Manual stresses flexibility in team composition:
"Some organisations have their own in-house personnel... while others might prefer the use of an outside examiner. Sometimes retrieving digital data is as easy as searching the target computer's hard drive, but other times retrieval requires a thorough knowledge of computers." Thus, requiringonly outside expertsis not a standard step, since investigations may useinternal, external, or a mixof specialists depending on the situation.

NEW QUESTION # 28
......

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