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ACFE CFE-Investigation Certification Exam covers a broad range of topics that include basic principles of fraud examination, legal considerations, investigative techniques, and case management. CFE-Investigation exam has a total of 125 multiple-choice questions that must be completed within four hours. A passing score of at least 75% is required to earn the certification, which is valid for two years.

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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a certification program designed to prepare individuals who are interested in investigating fraud. The Association of Certified Fraud Examiners (ACFE) is responsible for the development and administration of the CFE-Investigation Exam. CFE-Investigation exam is designed to test the candidate's knowledge of various fraud investigation techniques, including interview techniques, evidence collection, and legal considerations.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q166-Q171):

NEW QUESTION # 166
Which of the following can be obtained from a wire transfer record?

A. The recipient's government identification number
B. The name of the receiving institution's registered agent
C. The sending institution's accreditation type
D. The name of the sender or originator

Answer: D

NEW QUESTION # 167
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

A. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
B. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
C. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
D. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information

Answer: A

NEW QUESTION # 168
Which of the following is NOT a best practice for obtaining a signed statement?

A. Prepare separate statements for unrelated offenses.
B. Add subsequent facts to the statement as an addendum
C. Have two individuals witness the signing of the document when possible.
D. Have the suspect write out the entire statement in their own handwriting

Answer: D

NEW QUESTION # 169
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A. Overbilling in payment
B. Corruption in payment
C. Offering a payment
D. kickback payment

Answer: C

NEW QUESTION # 170
Which of the following is a best practice for obtaining a signed statement?

A. Have the suspect write out the entire statement in their own handwriting
B. Make sure that everything is included in the signed statement and that no addendum are made
C. Include all of the subject's offenses, whether related or not, in a angle document.
D. Have two individuals witness the signing of the document when possible.

Answer: D

Explanation:
Best practice for signed statements:
* Fraud examiners should prepare the statement, keep it concise, and ensure voluntariness and intent are clear.
* While not legally required, it isrecommendedthat two individuals witness the signing.#Answer: C.
Have two individuals witness the signing of the document when possible

NEW QUESTION # 171
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