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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.

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ACFE CFE-Investigation Certification is a highly respected designation in the field of fraud examination, recognized by employers and professionals worldwide. Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE) to individuals who demonstrate expertise in the investigation of fraud and financial crimes.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q53-Q58):

NEW QUESTION # 53
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

Answer: B


NEW QUESTION # 54
Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC.
When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?

Answer: C

Explanation:
Websites ending in ".onion" are only accessible via specialized browsers (e.g., Tor). The Fraud Examiner prep materials note:
* ".onion sites are part of the dark web, which is distinct from the surface web and deep web. Accessing requires specialized browsers" (CFE Prep - Investigations).Thus, Jade must use a dark web browser.


NEW QUESTION # 55
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

Answer: C

Explanation:
The manual defines:
"Open questions are those worded in a way that makes it difficult for the respondent to answer 'yes' or 'no.' The typical open question calls for a monologue response and can be answered in several different ways." Example given: "Please tell me about your job." Allison's question ("Why did you choose to do business with that vendor?") invites explanation, not a yes/no response - making it anopen question.


NEW QUESTION # 56
Which of the following would be most useful in determining when a specific document file was created?

Answer: D


NEW QUESTION # 57
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?

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 # 58
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