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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
Real Exam Qty:120
Exam Format:Multiple Choice, True/False, Closed-book
Related Certifications:Certified Fraud Examiner (CFE) - Law
Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence
Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes
Available Languages:English
Exam Price:$480 USD
Certificate Validity Period:2 years (extendable by 1 year)
Passing Score:75%
Exam Duration:150 minutes
Recommended Training:Fraud Examination Manual
CFE Exam Review Course
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

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ACFE CFE-Investigation exam is a rigorous and challenging exam that requires a high level of knowledge, skills, and experience in the field of fraud investigation. Candidates who are interested in taking the exam must have a minimum of two years of professional experience in a field related to fraud investigation. CFE-Investigation Exam is computer-based and consists of multiple-choice questions that must be completed within a four-hour time limit. CFE-Investigation exam is offered at various locations worldwide and can be taken at any time of the year.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q75-Q80):

NEW QUESTION # 75
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

Answer: B


NEW QUESTION # 76
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: D

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 # 77
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

Answer: A


NEW QUESTION # 78
Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

Answer: C

Explanation:
Nonverbal deception cues include feigned unconcern, slouching, chewing objects, and manipulating clothing.
Michelle's conduct (chewing pen cap, picking at fabric, appearing unconcerned) matches these signs ofdeception.


NEW QUESTION # 79
Which of the following statements is MOST ACCURATE regarding covert operations?

Answer: D


NEW QUESTION # 80
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