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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
Exam Format:	Multiple Choice
Real Exam Qty:	110-120
Passing Score:	75% (scaled score)
Exam Price:	USD $400-$600 (per exam part; full CFE exam bundle available)
Related Certifications:	CFE (Certified Fraud Examiner) - Full Certification
Available Languages:	English
Exam Duration:	120-150
Certificate Validity Period:	No expiration; annual recertification required with CPE credits
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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2026 ACFE First-grade CFE-Investigation: Certified Fraud Examiner - Investigation Exam Latest Real Exam

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected and recognized certification in the field of fraud examination. CFE-Investigation exam is designed for professionals who are responsible for detecting, investigating, and preventing fraudulent activities in organizations. It tests the candidates’ knowledge and skills in various areas such as financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and evidence collection and analysis.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q151-Q156):

NEW QUESTION # 151
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Emphasize a lack of morality in the subject's actions to induce them into confessing.
B. Use time constraints as a means to pressure the subject into making a confession.
C. Ensure that accusations are made in the presence of a third party to avoid potential liability
D. Increase sympathy while downplaying implications of wrongdoing.

Answer: D

NEW QUESTION # 152
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Commercial filings
B. Building permit records
C. Local court records
D. Voter registration records

Answer: B

NEW QUESTION # 153
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
D. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

Answer: C

NEW QUESTION # 154
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

A. All of the above
B. His first impression regarding the subject's culpability
C. The identities of any confidential sources to be used in the operation
D. The information expected to be gained from the operation

Answer: D

Explanation:
The Manual and Prep Guide state:
"Before conducting a covert operation, it is essential that the basis for the operation be committed to writing, preferably in a memo. The memorandum should clearly state: the information upon which the covert operation will be based; the information that is expected to be gained from the operation; the identities of suspects, if known; operatives under the fraud examiner's care, custody, or control. Confidential sources' identities should not be disclosed." Thus,expected informationbelongs, butconfidential source identitiesmust not

NEW QUESTION # 155
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

A. Bank confirmation
B. Check disbursement
C. Cut-off statements
D. Bank confirmation

Answer: A

NEW QUESTION # 156
......

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