CFE-Investigation Hot Spot Questions - Free PDF 2026 ACFE First-grade CFE-Investigation Pass Guarantee

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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE (Association of Certified Fraud Examiners)
Exam Name:	Certified Fraud Examiner - Investigation Exam
Exam Number:	CFE-Investigation
Related Certifications:	Certified Fraud Examiner (CFE) - Law Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes
Exam Duration:	150 minutes
Exam Price:	$480 USD
Real Exam Qty:	120
Passing Score:	75%
Available Languages:	English
Exam Format:	True/False, Closed-book, Multiple Choice
Certificate Validity Period:	2 years (extendable by 1 year)
Recommended Training:	CFE Exam Review Course Fraud Examination Manual
Exam Registration:	ACFE Official Registration Prometric Exam Scheduling
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 Hot Spot Questions <<

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ACFE CFE-Investigation Certification Exam covers a wide range of topics related to fraud investigation, such as fraud schemes, financial transactions, legal issues, and interviewing techniques. CFE-Investigation exam is designed to test the candidate's understanding of fraud investigation concepts and their ability to apply these concepts in real-world scenarios. Certified Fraud Examiner - Investigation Exam certification process involves a rigorous exam that tests the candidate's knowledge and skills, and it requires them to maintain high ethical standards throughout their career. The ACFE CFE-Investigation Certification is a valuable asset for professionals who want to enhance their expertise in fraud investigation and demonstrate their commitment to ethical practices in the field.

The Certified Fraud Examiner (CFE) credential is a globally recognized certification that is awarded to professionals who demonstrate expertise in fraud prevention, detection and investigation. The members of the ACFE (Association of Certified Fraud Examiners) can be awarded the CFE certification after they pass a high-stakes exam, interview and reviews of educational and professional background. In order to further increase the credibility and expertise of the CFEs, the ACFE created an additional certification, the CFE-Investigation.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q28-Q33):

NEW QUESTION # 28
Which counts sometimes can give rise to inventory theft detection?

A. None of the above
B. Physical inventory counts
C. Concealment inventory counts
D. Perpetual inventory counts

Answer: B

NEW QUESTION # 29
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?

A. Paystubs
B. Credit card statements
C. Service bills
D. Financial institution records

Answer: C

NEW QUESTION # 30
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?

A. 'What did you do with the money?"
B. "Did you steal the money?"
C. "Why did you take the money?"
D. "How much of the money do you have left?"

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 # 31
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. Assets owned by a subject
B. A witness's address
C. A subject's employee personnel file
D. A competitor's ownership information

Answer: D

NEW QUESTION # 32
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
B. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
C. Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
D. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

Answer: A

Explanation:
The manual emphasizes that interviews-especially with subjects in other jurisdictions-poselegal and cultural considerations. Fraud examiners must considercultural norms (such as personal space, body language, and eye contact) and jurisdiction-specific lawsgoverning the use of information from interviews. In particular, some jurisdictions limit how interview information can later be used. Therefore, the most accurate statement is that the examiner should verify such limitations before proceeding.

NEW QUESTION # 33
......

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