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| 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) |
| Certificate Validity Period: | No expiration; annual recertification required with CPE credits |
| Exam Duration: | 120-150 |
| Available Languages: | English |
| 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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The Association of Certified Fraud Examiners (ACFE) is a global organization that offers various certification programs for professionals who want to enhance their expertise in fraud detection, prevention, and investigation. One of the most popular certifications offered by ACFE is the CFE-Investigation certification. This credential is designed for professionals who want to specialize in the investigation of fraud and financial crimes.
The CFE-Investigation Exam is a certification offered by the Association of Certified Fraud Examiners (ACFE) for professionals who want to pursue a career in fraud investigation. Certified Fraud Examiner - Investigation Exam certification is highly regarded in the industry and is recognized worldwide. It is designed to equip professionals with the knowledge and skills necessary to detect, prevent, and investigate fraud.
NEW QUESTION # 18
Which of the following is NOT a function of a fraud examination report?
Answer: B
Explanation:
* "Opinions or conclusions concerning the guilt or innocence of a fraud suspect is outside the scope of a fraud examination and should never be included in a report".
* Functions of a fraud examination report include presenting evidence, corroborating facts, and supporting credibility. Communicating the examiner's qualifications to provide opinions isnota function.
Therefore, option D is not a function of a fraud examination report.
NEW QUESTION # 19
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
Answer: C
Explanation:
Limitations of online public record searches include:
* Need to search multiple jurisdictions.
* Records are often only abstracts.
* Information must be verified for accuracy.There isno mentionthat online record vendors are "difficult to find." In fact, many such vendors exist.
NEW QUESTION # 20
Which of the following is an example of a leading question?
Answer: C
NEW QUESTION # 21
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?
Answer: A
Explanation:
Phone records are classified asnonpublic records. TheFraud Examiners Manualexplains that personal telephone and mobile records usually requireconsent, subpoena, or warrantto access. Public records, by contrast, include real property ownership and corporate filings. Therefore,Bis correct.
NEW QUESTION # 22
Which of the following would be MOST USEFUL m determining who created a specrfic document file?
Answer: B
Explanation:
TheCFE Prep - Investigationsexplains:
* "Metadata is a type of computer-generated data that can be helpful in a fraud investigation. Metadata information can help determine who wrote a document; who received, opened, copied, edited, moved, or printed the document; and when these events occurred" .
Thus, metadata is the most useful for identifying who created a document.
NEW QUESTION # 23
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