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The ACFE CFE-Investigation certification exam is one of the hottest and career-oriented certifications in the market. This Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam has been inspiring beginners and experienced professionals since its beginning. Over this long time period, countless Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam candidates have passed their Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam, and now they are offering their services to the top world brands.

ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Tracing Illicit Transactions
  • 1. Financial data analysis techniques
    • 2. Asset tracing and recovery methods
      - Conducting Fraud Investigations
      • 1. Investigation planning and methodology
        • 2. Case management procedures
          - Evidence Collection and Documentation
          • 1. Types and sources of evidence
            • 2. Documentation and chain of custody
              - Reporting Findings
              • 1. Investigation report structure
                • 2. Communication of findings to stakeholders
                  - Interviewing Techniques
                  • 1. Behavioral indicators and statement analysis
                    • 2. Planning and conducting interviews

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q61-Q66):

                      NEW QUESTION # 61
                      Which of the following is TRUE of a well-written fraud examination report?

                      Answer: A


                      NEW QUESTION # 62
                      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:

                      Answer: A

                      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 # 63
                      Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

                      Answer: A

                      Explanation:
                      Both the CFE Prep Guide and the Fraud Examiners Manual state thatevery fraud examination must be conducted under the assumption that litigation will result. This ensures that evidence is collected and preserved properly, in compliance with legal standards:
                      "Each fraud examination should begin with the proposition that the case will end in litigation... If the fraud examiner assumes that litigation will occur, he will conduct the examination in accordance with the proper rules of evidence".
                      This principle protects the integrity of the examination and ensures admissibility of evidence if the matter proceeds to court.


                      NEW QUESTION # 64
                      All of the following are true with regard to textual analytics EXCEPT:

                      Answer: D

                      Explanation:
                      Textual analytics is described as:
                      "a method of using software to extract usable information from unstructured text data... to reveal patterns, sentiments, and relationships indicative of fraud... Textual analytics provides the ability to uncover additional warning signs of rogue employee behavior".
                      Its purpose isnotto find direct admissions but to identify indicators and patterns.


                      NEW QUESTION # 65
                      Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

                      Answer: D

                      Explanation:
                      Textual analytics is used to extract investigative insight from unstructured data-communications and documents that are not stored in standard database fields-such as emails, chats, memos, and other narrative text. CFE investigative guidance explains that textual analysis applies linguistic methods and statistical techniques to identify themes, anomalies, and linkages within large volumes of text. Its purpose is not to determine truthfulness or deception with certainty (Option A), because text analytics cannot reliably "detect lies" in a definitive way. Nor is its primary objective to guarantee discovery of a confession (Option B); admissions can appear, but that is not the defining function of the approach. Option C aligns more with flow- of-funds visualization or link/relationship charting for financial movements rather than analyzing language content. Instead, textual analysis is performed to categorize and structure text so patterns, sentiments, recurring topics, and relationships between people and events become visible-helping examiners prioritize leads, identify risk indicators, and focus investigative testing on communications most indicative of potential fraud.


                      NEW QUESTION # 66
                      ......

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