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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 Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Real Exam Qty:	110-120
Available Languages:	English
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Exam Duration:	120-150
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 (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification for professionals who are involved in detecting, investigating, and preventing fraud. Professionals who hold this certification are equipped with the necessary skills and knowledge to identify fraud schemes, gather and analyze evidence, and prepare reports that can be used in legal proceedings. The CFE-Investigation Certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q158-Q163):

NEW QUESTION # 158
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

A. Accuse Jones directly of having committed fraud.
B. Search Jones's mobile phone for evidence of misconduct
C. Notify management of the possibility that Jones has committed fraudulent acts.
D. Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk

Answer: D

Explanation:
Observing signs of wealth (sports car, home remodeling) may raise suspicion, but by itself it doesnot provide sufficient predicationto accuse or notify management of fraud. The proper next step is to conduct discreet inquiries to determine if further evidence exists before escalating.

NEW QUESTION # 159
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
B. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
D. The employment of computer systems to perform human-like tasks such as visual perception and decision-making

Answer: B

Explanation:
The Fraud Examiners Manual notes that predictive modeling and data analysis allow fraud examiners to detect fraud by using historical data to forecast future trends and anomalies. This matches option B.

NEW QUESTION # 160
Which of the following statements concerning a well-written fraud examination report is most accurate?

A. The report writer should avoid technical jargon where possible
B. Signed copies of the fraud examiner s Interview notes should be used to report interview details
C. Only relevant facts that support the fraud allegation should be included in the report
D. The report should convoy all information provided by witness

Answer: A

NEW QUESTION # 161
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A. Voter registration records
B. Building permit records
C. Local court records
D. Commercial filings

Answer: B

Explanation:
TheFraud Examiners Manualstates:
"If a business or individual constructs a new building or makes improvements to an existing building, there should be a building permit on file with the local building authority. In many cases, the person applying for permits will be the owner or someone traceable to the owner." CFE Prepsupports this:
"Building permit records... are often required before most businesses can open... and often list the owner or someone traceable to the owner." Thus,building permit recordsare most likely to help identify the restaurant's owner.

NEW QUESTION # 162
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

A. Accuse Jones directly of having committed fraud.
B. Search Jones's mobile phone for evidence of misconduct
C. Notify management of the possibility that Jones has committed fraudulent acts.
D. Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk

Answer: C

NEW QUESTION # 163
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