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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
Real Exam Qty:	110-120
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Exam Format:	Multiple Choice
Exam Duration:	120-150
Passing Score:	75% (scaled score)
Available Languages:	English
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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The CFE-Investigation Exam is designed to test an individual's knowledge and skills in investigating fraud. CFE-Investigation exam covers topics such as fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, interviewing techniques, and report writing. CFE-Investigation Exam consists of 125 multiple-choice questions and must be completed within four hours.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q104-Q109):

NEW QUESTION # 104
Which of the following would be most useful in determining when a specific document file was created?

A. Operating system partition
B. The system log
C. Internet activity data
D. The documents metadata

Answer: D

NEW QUESTION # 105
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

A. Tracing loan proceeds can uncover previously hidden assets
B. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts
C. Tracing loan proceeds can Identify the presence of internal control weaknesses
D. Tracing loan proceeds can determine if hidden accounts were used for loan payments

Answer: A

NEW QUESTION # 106
Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."
B. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
C. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "
D. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."

Answer: A

NEW QUESTION # 107
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?

A. Identify paycheck amounts over a certain limit
B. Review recurring monthly expenses and compare to posted/paid invoices
C. Compare book and tax deprecation and indicate variances
D. Al of the above

Answer: D

NEW QUESTION # 108
Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night's major sporting event. Vishal is attempting to

A. Exhibit passive listening
B. Establish rapport
C. Establish the interview theme
D. Calibrate the witness

Answer: B

NEW QUESTION # 109
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