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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | Certified Fraud Examiner - Investigation (CFE Exam Part 3) |
| Exam Number: | CFE-Investigation |
| Certificate Validity Period: | No expiration; annual recertification required with CPE credits |
| Real Exam Qty: | 110-120 |
| Exam Price: | USD $400-$600 (per exam part; full CFE exam bundle available) |
| Passing Score: | 75% (scaled score) |
| Exam Format: | Multiple Choice |
| Available Languages: | English |
| Exam Duration: | 120-150 |
| Related Certifications: | CFE (Certified Fraud Examiner) - Full Certification |
| 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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Achieving the CFE-Investigation Certification is a significant accomplishment for professionals in the fraud investigation field. It demonstrates a commitment to excellence, a dedication to ethical conduct, and a desire to stay up-to-date with the latest fraud investigation techniques and trends. It can also open up new career opportunities and help professionals advance in their current roles.
NEW QUESTION # 25
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
Answer: C
Explanation:
The2014 International Fraud Examiners Manualexplains:
"Often, the most important evidence exists only in the form of volatile data (e.g., RAM)... If the evidence that a formally trained computer investigator needs to collect exists only in the form of volatile data stored in volatile computer memory such as RAM, and the data is expected to disappear when the computer is shut down, he should collect the data live from the suspect computer." Also,
"If the computer is off, leave it off... Booting up a system can alter its files... Accordingly, turning a system on could damage and taint any evidence." Thus, themost accurate statementisD- live data collection may be performed directly if volatile data is required.
NEW QUESTION # 26
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
Answer: D
Explanation:
The Fraud Examiners Manual lists required steps before seizing evidence:
* Obtain legal authority.
* Review privacy issues.
* Ensure software/hardware are validated.
* Document surroundings, inspect for traps, image drives, etc.
There is no requirement to assemble a team exclusively of outside experts.
Before seizing evidence in a digital forensic investigation, the 2014 International Fraud Examiners Manual outlines several critical steps:
* Obtain legal authority / review orders:
"Before obtaining evidence, ensure that there is legal authority to seize evidence and review the data associated with the evidence. This might require obtaining a warrant in a criminal matter or ensuring that internal policies authorise seizure for an internal investigation."
* Determine privacy issues:
"Before the fraud examiner can seize evidence, he must take certain steps to help ensure that the evidence will be admissible: He must determine whether there are any privacy interests in the item(s) to be searched... In every case where it becomes necessary to seize a computer or other device capable of storing digital evidence, the investigator should consult with legal counsel."
* Use only trained professionals/software:
"It is important to allow a trained examiner to conduct a proper seizure and examination of digital evidence to help ensure that the information can be used in a legal proceeding."
# These are all valid required steps.
In contrast, the idea that the team must be composed only of outside digital forensic experts is NOT a required step. The Manual stresses flexibility in team composition:
"Some organisations have their own in-house personnel... while others might prefer the use of an outside examiner. Sometimes retrieving digital data is as easy as searching the target computer's hard drive, but other times retrieval requires a thorough knowledge of computers." Thus, requiring only outside experts is not a standard step, since investigations may use internal, external, or a mix of specialists depending on the situation.
NEW QUESTION # 27
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?
Answer: D
NEW QUESTION # 28
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 # 29
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?
Answer: B
NEW QUESTION # 30
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