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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam – Investigation Section |
| Exam Number: | CFE-INV |
| Real Exam Qty: | 75 (per section) |
| Exam Duration: | 120 minutes |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Format: | Multiple-choice, Computer-based exam |
| Exam Price: | Varies (typically included in CFE exam package) |
| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
| Passing Score: | 75% |
| Available Languages: | English |
| 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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NEW QUESTION # 71
Which of the following statements about the process of obtaining a verbal confession is NOT true?
Answer: D
Explanation:
The manuals explain that in verbal confessions, subjects oftenunderestimatethe amounts to minimize guilt, not overestimate. The process involves moving from accusation to benchmark admission, handling lies tactfully, and obtaining details by chronology, transaction, or event. Thus, optionBis NOT true.
NEW QUESTION # 72
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?
Answer: A
NEW QUESTION # 73
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?
Answer: C
NEW QUESTION # 74
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
Answer: B
Explanation:
The Manual emphasizes that interviews should be held where the respondent feelscomfortable and secure, not threatened:
"When possible, the interview should be held in a venue where the subject will feel comfortable and secure".
Holding it in an uncomfortable setting is counterproductive and contrary to best practices.
NEW QUESTION # 75
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?
Answer: D
NEW QUESTION # 76
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