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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	CFE Exam – Investigation Section
Exam Number:	CFE-INV
Certificate Validity Period:	Must maintain certification through continuing professional education (CPE) requirements
Exam Format:	Computer-based exam, Multiple-choice
Real Exam Qty:	75 (per section)
Passing Score:	75%
Available Languages:	English
Related Certifications:	Certified Fraud Examiner (CFE)
Exam Duration:	120 minutes
Exam Price:	Varies (typically included in CFE exam package)
Recommended Training:	ACFE Official Training Resources
Exam Registration:	ACFE CFE Exam Registration
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Computer-based exam (proctored, online or test center depending on region)
Pre Condition:	Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process.
Official Syllabus URL:	https://www.acfe.com/cfe-exam

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Free PDF 2026 Professional ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Valid Exam Labs

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification designed for professionals who want to specialize in the investigation of white-collar crimes. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Investigation certification is aimed at individuals who are interested in fraud investigation, prevention, and detection, and want to develop the skills necessary to identify and investigate fraud-related activities.

The Association of Certified Fraud Examiners (ACFE) is a global professional organization dedicated to fighting fraud and white-collar crime. The ACFE offers a variety of certifications to professionals in the field of fraud examination, including the CFE-Investigation Certification Exam.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q157-Q162):

NEW QUESTION # 157
Which of the following is FALSE regarding link analysis?

A. Link analysis is an effective tool for demonstrating complex networks
B. Link analysis helps identify indirect relationships with several degrees of separation
C. Link analysis is a poor tool to use for investigating a money laundering scheme
D. Link analysis can be used to map connections between entities that share an address

Answer: C

Explanation:
The manual explains:
"Link analysis is very effective for identifying indirect relationships... and is particularly useful when conducting a money laundering investigation because it can track the placement, layering, and integration of money" .
Therefore, statementA is false, making it the correct choice.

NEW QUESTION # 158
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. Delay taking any action.
C. Notify everyone in the affected department
D. Terminate the suspected employee.

Answer: A

NEW QUESTION # 159
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
B. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
C. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
D. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.

Answer: A

Explanation:
"The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding, or, even if admitted, it might not be given much weight because evidence of questionable authenticity does not provide reliable proof." Therefore,D is the most accurate statement.

NEW QUESTION # 160
Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

A. A witness's address
B. A subject's employee personnel file
C. Assets owned by a subject
D. A competitor's ownership information

Answer: B

Explanation:
"Internal sources will sometimes be the only resource for certain types of documents-such as... employee personnel files-unless the fraud examiner has the subject's consent or a legal order".
External searches may reveal addresses, assets, or competitor ownership, butpersonnel files require internal
/non-public access.

NEW QUESTION # 161
Which of the following is NOT a function of a fraud examination report?

A. To add credibility to the fraud examiner's work
B. To communicate the fraud examiner s qualifications for providing opinions about the case
C. To convey all the evidence necessary for other parties to thoroughly evaluate the case
D. To corroborate previously known facts

Answer: B

NEW QUESTION # 162
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