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| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | Certified Fraud Examiner - Investigation Exam |
| Exam Number: | CFE-Investigation |
| Real Exam Qty: | 120 |
| Certificate Validity Period: | 2 years (extendable by 1 year) |
| Available Languages: | English |
| Exam Format: | Multiple Choice, Closed-book, True/False |
| Related Certifications: | Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Law |
| Exam Duration: | 150 minutes |
| Exam Price: | $480 USD |
| Passing Score: | 75% |
| Recommended Training: | CFE Exam Review Course Fraud Examination Manual |
| Exam Registration: | Prometric Exam Scheduling ACFE Official Registration |
| Sample Questions: | ACFE CFE-Investigation Sample Questions |
| Exam Way: | Online remote proctored or in-person at Prometric test centers |
| Pre Condition: | ACFE membership required; minimum 50 eligibility points (education + professional experience); meet character and ethics requirements |
| Official Syllabus URL: | https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx |
>> CFE-Investigation Latest Exam Format <<
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NEW QUESTION # 131
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.
Answer: A
NEW QUESTION # 132
Which of the following are the classifications for the Corruption?
Answer: C
NEW QUESTION # 133
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?
Answer: B
Explanation:
TheFraud Examiners Manualwarns against phrasing admissions as direct questions using emotive terms:
* "The admission-seeking interview begins with a direct accusation... The accusation should be phrased as though the accused's guilt has already been established. Emotive words such as steal, fraud, and crime should be avoided... Wrong: 'Did you do this?'".
Thus, phrasing the question as"Did you steal the money?"is least effective.
NEW QUESTION # 134
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?
Answer: B
NEW QUESTION # 135
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?
Answer: D
Explanation:
Referring to the informant in the memorandum using the informant's initials Explanation: Best practice requires that informants be identifiedonly by symbols (e.g., I-1, I-2), not by initials, to protect their identity. Cash payments are acceptable but must be accompanied by areceipt.
NEW QUESTION # 136
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