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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Investigation (CFE Exam Part 3)
Exam Number:	CFE-Investigation
Available Languages:	English
Real Exam Qty:	110-120
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Exam Duration:	120-150
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Passing Score:	75% (scaled score)
Exam Format:	Multiple Choice
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Computer-based testing at Prometric centers; online proctored option available
Pre Condition:	Must be an ACFE member; requires passing all four CFE exam parts within 3 years; 2 years of professional experience in fraud detection/prevention or related field required for full certification
Official Syllabus URL:	https://www.acfe.com/certification/cfe-exam

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ACFE CFE-Investigation certification exam covers a broad range of topics that include basic principles of fraud examination, legal considerations, investigative techniques, and case management. CFE-Investigation exam has a total of 125 multiple-choice questions that must be completed within four hours. A passing score of at least 75% is required to earn the certification, which is valid for two years.

ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is an internationally recognized certification for professionals who specialize in detecting, investigating, and preventing fraud. The Association of Certified Fraud Examiners (ACFE) offers the CFE-Investigation Exam to provide a comprehensive understanding of fraud examination techniques and principles.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q86-Q91):

NEW QUESTION # 86
Which of the following is TRUE of a well-written fraud examination report?

A. All information provided by witnesses, regardless of relevance, should be included in the report.
B. Technical terms should be included whenever possible to convey professionalism.
C. The details of witness interviews should be reported in a separate memorandum.
D. The report should discuss only the evidence that substantiates the fraud allegation

Answer: D

NEW QUESTION # 87
Elsa, a fraud examiner at ABC Corp., is interviewing Leah, a fraud suspect. Leah allegedly committed a fraud scheme that resulted in a loss of $200,000 for ABC. Elsa asks Leah directly whether she was involved in the fraud. Which of the following responses from Leah is MOST LIKELY an indication that she is being deceptive?

A. "No, I did not commit fraud against ABC."
B. "I had no involvement with the scheme."
C. "No, I have never stolen anything from ABC."
D. "Why would I do something like that?"

Answer: D

Explanation:
CFE interview guidance identifies verbal behaviors that often appear when an interviewee is being deceptive.
A strong indicator is answering with a question rather than providing a direct denial. When asked directly about misconduct, truthful respondents commonly give a straightforward "no" and may add clarifying facts.
Deceptive respondents sometimes deflect, buy time, or attempt to regain control by replying with a question such as, "Why would I do something like that?" This response avoids the substance of the allegation and shifts the burden back to the interviewer, potentially probing how much evidence the interviewer has. While Options A, B, and D are denials (and any denial could be untrue), the CFE materials specifically flag
"answering with a question" as a frequent deceptive tactic because it functions as diversion and can indicate discomfort with issuing a clear denial. Therefore, among the choices presented, Option C is most consistent with a deceptive verbal response pattern described in CFE interview methodology.

NEW QUESTION # 88
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Review the case file to ensure that important information has not been overlooked
B. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
C. Consider what the interview is intended to accomplish and state an objective.
D. Prepare a detailed list of questions to ask the subject during the interview.

Answer: B

NEW QUESTION # 89
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

A. A Wait until all documents have been collected before establishing a database
B. Avoid touching original documents any more than necessary
C. Make copies of originals and leave the originals where they were found
D. Organize all the documents obtained in chronological order

Answer: A

NEW QUESTION # 90
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

A. Stephanie is delaying the answer so that she has more time to think of what to say.
B. Stephanie is having trouble recalling the events or details related to Martin's questions.
C. Stephanie is testing Martin to determine whether he is able to ask consistent questions
D. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.

Answer: A

Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.

NEW QUESTION # 91
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