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| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam – Investigation Section |
| Exam Number: | CFE-INV |
| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
| Exam Duration: | 120 minutes |
| Real Exam Qty: | 75 (per section) |
| Available Languages: | English |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Price: | Varies (typically included in CFE exam package) |
| Exam Format: | Computer-based exam, Multiple-choice |
| Passing Score: | 75% |
| 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 |
>> CFE-Investigation Real Exam Questions <<
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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.
NEW QUESTION # 75
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: B
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 # 76
Leslie, a fraud examiner for ACME Corporation, suspects that a salesperson for another company has defrauded ACME. Leslie wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker If Leslie works in a jurisdiction that regulates the distribution of personal credit information, she generally can obtain the information if she has the consent of the individual.
Answer: A
Explanation:
"In jurisdictions that regulate credit information and personal data, a fraud examiner will generally need a legally acceptable reason for accessing such information from third parties... some common circumstances include when: the individual has given consent".
Thus, with the individual's consent, Leslie could obtain the report.
NEW QUESTION # 77
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?
Answer: B
NEW QUESTION # 78
Jana. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?
Answer: B
Explanation:
The2014 International Fraud Examiners Manualprovides:
"Fraud examiners can use a correlation analysis to determine the relationships between different variables in raw data... For example, there should be a strong correlation between the independent and dependent variables because there is a direct relationship between them.Hotel costs should increase as the number of days travelled increases." CFE Prep - Investigationsechoes this:
"Using the correlation analysis function, fraud examiners can determine the relationships between different variables in the raw data. For example...Hotel costs should increase as the number of days travelled increases." Thus, the most useful analysis isCorrelation analysis.
NEW QUESTION # 79
Which counts sometimes can give rise to inventory theft detection?
Answer: C
NEW QUESTION # 80
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