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Achieving the CFE-Investigation Certification is a significant accomplishment for professionals in the fraud investigation field. It demonstrates a commitment to excellence, a dedication to ethical conduct, and a desire to stay up-to-date with the latest fraud investigation techniques and trends. It can also open up new career opportunities and help professionals advance in their current roles.

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The CFE designation is highly valued in the industry and is earned by professionals who have demonstrated their expertise in fraud prevention, detection, and investigation. To earn the CFE designation, candidates must pass a rigorous exam that covers four main areas: Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Legal Elements of Fraud.

The CFE-Investigation Exam covers a wide range of topics that are essential for fraud examiners, including financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and report writing. CFE-Investigation Exam consists of 125 multiple-choice questions and is administered in a computer-based format. Candidates have four hours to complete the exam, and a passing score of 75% or higher is required to earn the CFE credential.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q84-Q89):

NEW QUESTION # 84
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

Answer: D


NEW QUESTION # 85
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

Answer: A


NEW QUESTION # 86
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?

Answer: B


NEW QUESTION # 87
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

Answer: D


NEW QUESTION # 88
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

Answer: B


NEW QUESTION # 89
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