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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
Exam Duration:	120-150
Available Languages:	English
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Passing Score:	75% (scaled score)
Exam Format:	Multiple Choice
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Real Exam Qty:	110-120
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
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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The ACFE CFE-Investigation exam covers a wide range of topics, including fraud schemes and scams, financial transactions and statements analysis, interviewing techniques, legal considerations, and data analysis. The CFE-Investigation certification is highly valued by employers and can open up new career opportunities for individuals who pass the exam. It is a rigorous exam that requires extensive preparation and study, but the benefits of earning this certification are worth the effort. With the increasing prevalence of fraud in today's business landscape, the demand for fraud investigation professionals who hold the CFE-Investigation Certification is on the rise.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q130-Q135):

NEW QUESTION # 130
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
B. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
C. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
D. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Answer: A

NEW QUESTION # 131
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
B. Tracing loan proceeds can uncover previously hidden assets
C. Tracing loan proceeds can determine if hidden accounts were used for loan payments
D. Tracing loan proceeds can identify the presence of internal control weaknesses.

Answer: D

NEW QUESTION # 132
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A. Ask questions in random order to prevent Larry from knowing what question comes next.
B. Start with questions about known information and work toward unknown information
C. Ask questions seeking general information before seeking details
D. Start with general questions and move toward specific questions

Answer: A

Explanation:
"As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation... is to begin with known information and work towards unknown areas"#9:2014 International Fraud Examiners Manual.pdf L39-L51#.
Random order isnot recommendedand breaks the logical flow.

NEW QUESTION # 133
Which of the following is the LEAST accurate statement about seeing a computer for examination?

A. When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.
B. When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.
C. Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams
D. When taking a computer for examination it the computer is off should remain off when It is removed.

Answer: C

NEW QUESTION # 134
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?

A. The utility records in the municipality where the corporation has its principal office
B. The organizational filings with the government of the jurisdiction in which the company is incorporated
C. The contractual documents regarding real properly owned by the corporation
D. The shareholder data form filed with the World Bank

Answer: B

NEW QUESTION # 135
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