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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
Available Languages:	English
Related Certifications:	Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence
Real Exam Qty:	120
Passing Score:	75%
Exam Format:	True/False, Closed-book, Multiple Choice
Certificate Validity Period:	2 years (extendable by 1 year)
Exam Price:	$480 USD
Recommended Training:	Fraud Examination Manual CFE Exam Review Course
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 is designed to test the knowledge and expertise of individuals working in the field of fraud investigation. CFE-Investigation exam covers a wide range of topics, including financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and report writing. Certified Fraud Examiner - Investigation Exam certification program is recognized internationally and is highly respected in the industry.

The Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world’s largest anti-fraud organization. ACFE has been providing education, training, and certification programs for fraud examiners for over 30 years. The CFE-Investigation Certification is widely recognized by employers, government agencies, and law enforcement agencies as a mark of excellence and expertise in fraud investigation. It is a valuable credential for professionals who want to advance their careers in the field of fraud examination.

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

NEW QUESTION # 80
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

A. His first impression regarding the subject's culpability
B. All of the above
C. The identities of any confidential sources to be used in the operation
D. The information expected to be gained from the operation

Answer: D

Explanation:
The Manual and Prep Guide state:
"Before conducting a covert operation, it is essential that the basis for the operation be committed to writing, preferably in a memo. The memorandum should clearly state: the information upon which the covert operation will be based; the information that is expected to be gained from the operation; the identities of suspects, if known; operatives under the fraud examiner's care, custody, or control. Confidential sources' identities should not be disclosed." Thus,expected informationbelongs, butconfidential source identitiesmust not

NEW QUESTION # 81
Why do fraud examiners perform analysis on unstructured or textual data?

A. To categorize data to reveal patterns sentiments and relationships indicative of fraud
B. To find an admission of fraud in an email or other communication that can be presented m court
C. To figure out whether someone is tying or telling the truth based on context dues
D. To determine whether the footnotes to the financial statements are fatly presented

Answer: A

NEW QUESTION # 82
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
B. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions

Answer: A

NEW QUESTION # 83
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?

A. That Justine will confess to the accusation when prompted
B. That the interview's time, place, and content can De controlled
C. That no other person was involved in the fraud n question
D. That Justine's employer will take disciplinary action against Justine if she confesses

Answer: B

Explanation:
The Manual says admission-seeking interviews should be conducted only when:
* There is reasonable probability the subject committed the act,
* All other reasonable investigative steps are complete, and
* "The interviewer can reasonably control the place, time, and subject matter of the interview.".
Therefore, Erica must ensure control oftime, place, and contentbefore scheduling.

NEW QUESTION # 84
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

A. The cities and countries in which Kelly conducts business
B. The market value of any real property Kelly owns
C. If Kelly has been skimming funds
D. The division and distribution of Kelly's assets

Answer: A

Explanation:
"The locations of the subject's residences and businesses (e.g., through analysing the payments of utility bills)
... The cities and countries in which the subject conducts business (e.g., through analysing the payments for carrier services to deliver packages)"#6:2014 International Fraud Examiners Manual.pdf L57-L77#.
They donotdirectly prove skimming or show market values of real estate.

NEW QUESTION # 85
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