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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
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Passing Score:	75% (scaled score)
Available Languages:	English
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Real Exam Qty:	110-120
Exam Format:	Multiple Choice
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
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 is the world's largest anti-fraud organization and is dedicated to fighting fraud and white-collar crime. The organization offers certification programs for professionals in various fields, including accounting, law enforcement, and investigations. The CFE-Investigation Exam is one of the most prestigious certifications in the field of fraud investigation, and it is recognized worldwide.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q103-Q108):

NEW QUESTION # 103
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A. Interview Dianne and Sheila together, but bring in a second interviewer
B. Allow Sheila to be present but only if she does not speak
C. Interview Dianne and Sheila together by himself
D. Interview Dianne and Sheila separately

Answer: A

NEW QUESTION # 104
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A. Files that have been overwritten
B. Websites visited
C. Time and date information about files
D. Communications sent via instant messenger

Answer: A

NEW QUESTION # 105
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."
B. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."
C. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."
D. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."

Answer: C

Explanation:
TheFraud Examiners Manualmakes clear:
"Fraud examiners should never offer opinions regarding guilt or innocence. Reports must be factual, objective, and free from speculation. Statements implying guilt are improper." Thus, while it is proper to note contradictions, evidence, or control weaknesses, it isimproper to declare the suspect guilty.

NEW QUESTION # 106
Boyd a Certified Fraud Examinee (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?

A. The market value of any real property Lottie owns
B. The division and distribution of Lottie's assets
C. The assets that Lottie has purchased
D. It Lottie It skimming her employer's funds

Answer: C

NEW QUESTION # 107
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

A. Inform only those who need to know.
B. Terminate the suspected employee.
C. Notify everyone in the affected department
D. Delay taking any action.

Answer: A

NEW QUESTION # 108
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