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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam – Investigation Section |
| Exam Number: | CFE-INV |
| Exam Duration: | 120 minutes |
| Exam Format: | Multiple-choice, Computer-based exam |
| Passing Score: | 75% |
| Real Exam Qty: | 75 (per section) |
| Exam Price: | Varies (typically included in CFE exam package) |
| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
| Available Languages: | English |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Recommended Training: | ACFE Official Training Resources |
| Exam Registration: | ACFE CFE Exam Registration |
| Sample Questions: | ACFE CFE-Investigation Sample Questions |
| Exam Way: | Computer-based exam (proctored, online or test center depending on region) |
| Pre Condition: | Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process. |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
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The CFE-Investigation Certification is designed to provide professionals with a comprehensive understanding of the investigative process, from planning and preparation to evidence gathering and analysis. Certified Fraud Examiner - Investigation Exam certification covers a wide range of topics, including fraud schemes and scenarios, legal considerations, interviewing techniques, and report writing. It is intended to equip professionals with the skills and knowledge they need to conduct effective fraud investigations and to provide valuable insights into preventing fraud in the future.
NEW QUESTION # 24
Which of the following can be obtained from a wire transfer record?
Answer: A
Explanation:
Wire transfer records include specific transactional details:
"The information contained on a wire transfer generally will include...the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary,
[and] the routing number of the recipient bank".
They donotlist things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).
NEW QUESTION # 25
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
Answer: D
Explanation:
Complex questions:
"consist of a series of interrelated questions... too complicated to be easily understood, cover more than one subject, or require more than one answer".
The question asked by Delta ("Were you aware that the signature was forged, and why didn't you tell anyone earlier?") covers two issues, making itcomplex.
NEW QUESTION # 26
A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?
Answer: D
NEW QUESTION # 27
Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?
Answer: C
Explanation:
TheFraud Examiners Manualdefines:
* "Testimonial evidence is that evidence which is presented in the form of witness statements, whether oral or written, offered in response to questions" (Fraud Examiners Manual - Evidence section).The colleague's statement overhearing a conversation istestimonial evidence.
NEW QUESTION # 28
All of the following are true with regard to textual analytics EXCEPT:
Answer: B
Explanation:
Textual analytics is described as:
"a method of using software to extract usable information from unstructured text data... to reveal patterns, sentiments, and relationships indicative of fraud... Textual analytics provides the ability to uncover additional warning signs of rogue employee behavior".
Its purpose isnotto find direct admissions but to identify indicators and patterns.
NEW QUESTION # 29
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