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ACFE CFE-Investigation Exam Overview:

Certification Vendor:	ACFE
Exam Name:	Certified Fraud Examiner - Investigation (CFE Exam Part 3)
Exam Number:	CFE-Investigation
Passing Score:	75% (scaled score)
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Exam Duration:	120-150
Available Languages:	English
Real Exam Qty:	110-120
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Exam Format:	Multiple Choice
Sample Questions:	ACFE CFE-Investigation Sample Questions
Exam Way:	Computer-based testing at Prometric centers; online proctored option available
Pre Condition:	Must be an ACFE member; requires passing all four CFE exam parts within 3 years; 2 years of professional experience in fraud detection/prevention or related field required for full certification
Official Syllabus URL:	https://www.acfe.com/certification/cfe-exam

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To be eligible for the CFE-Investigation Certification Exam, candidates must meet certain requirements. They must have a bachelor's degree or equivalent experience in the field of fraud investigation. They must also have at least two years of professional experience in fraud investigation or a related field. Additionally, candidates must be members of the ACFE in good standing.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q34-Q39):

NEW QUESTION # 34
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

A. The market value of any real property Kelly owns
B. The division and distribution of Kelly's assets
C. If Kelly has been skimming funds
D. The cities and countries in which Kelly conducts business

Answer: B

NEW QUESTION # 35
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

A. Lisa may offer the whistleblower full confidentially because they are not a suspect.
B. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
C. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.
D. Lisa should explain that she will try her best to keep the whisneblower's identity confidential

Answer: D

NEW QUESTION # 36
Tar
a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
B. Tara should preserve the metadata by printing out the web pages of each of the postings.
C. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
D. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.

Answer: B

NEW QUESTION # 37
Which of the following is NOT true about observing the reactions of interview subjects?

A. The observation of a subjects body language is often just as important as the observation of the words used by the subject.
B. Emotive words should be used early in the interview to observe the respondents emotional reaction.
C. To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.
D. The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.

Answer: B

NEW QUESTION # 38
Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?

A. Auditor
B. Baker should omit a title altogether
C. Investigator
D. Certified Fraud Examiner

Answer: B

NEW QUESTION # 39
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