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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)
Exam Format:	Multiple Choice
Available Languages:	English
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Exam Duration:	120-150
Real Exam Qty:	110-120
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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CFE-Investigation Exam Guides - CFE-Investigation Test Answers & CFE-Investigation Exam Torrent

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a globally recognized certification designed for professionals who want to specialize in the investigation of white-collar crimes. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization. The CFE-Investigation Certification is aimed at individuals who are interested in fraud investigation, prevention, and detection, and want to develop the skills necessary to identify and investigate fraud-related activities.

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ACFE CFE Exam Reference

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q102-Q107):

NEW QUESTION # 102
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Prepare a brief outline of key points to discuss during the interview
B. Ensure that the Interview is held in venue where the subject will feel uncomfortable
C. Review the case Be to ensure that they have not overlooked Important information
D. Consider what the interview is intended to accomplish and state an objective.

Answer: A

NEW QUESTION # 103
Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?

A. Obtaining a receipt from Will
B. Referring to Will using his initials
C. Using cash to pay Will
D. Using information provided by Will in her report

Answer: C

Explanation:
Best practices when working with confidential informants include documenting payments and identities in ways that protect anonymity but avoid risks. TheFraud Examiners ManualandCFE Prepemphasize avoiding cash payments because they reduce transparency and create audit trail problems. Paying in cash is therefore NOT considered a best practice, whereas using initials, obtaining receipts, and documenting informant information in reports can be acceptable methods.

NEW QUESTION # 104
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

A. Argue the point directly with the subject until a confession is obtained
B. Interrupt the denial by using a delaying tactic.
C. Remind the subject of the laws against perjury.
D. Allow the subject 1o continue denying the charge

Answer: B

NEW QUESTION # 105
Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:

A. Depersonalizing the victim
B. Convincing DDU that the incident had suffcinet justification
C. Developing revenge as a motive
D. Reducing Delta's perception of the legal seriousness of the matter

Answer: B

NEW QUESTION # 106
Which of the following would be most useful in determining when a specific document file was created?

A. The document's metadata
B. The system tog
C. Internet activity data
D. Operating system partition

Answer: A

Explanation:
"Metadata information can help determine who wrote a document, who received, opened, copied, edited, moved, or printed the document, andwhen these events occurred".
Thus, metadata is the best source for creation date.

NEW QUESTION # 107
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