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ACFE CFE-Investigation exam is a rigorous and challenging exam that requires a high level of knowledge, skills, and experience in the field of fraud investigation. Candidates who are interested in taking the exam must have a minimum of two years of professional experience in a field related to fraud investigation. CFE-Investigation Exam is computer-based and consists of multiple-choice questions that must be completed within a four-hour time limit. CFE-Investigation exam is offered at various locations worldwide and can be taken at any time of the year.

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ACFE is the world's largest anti-fraud organization and is dedicated to fighting fraud and white-collar crime. The organization offers certification programs for professionals in various fields, including accounting, law enforcement, and investigations. The CFE-Investigation Exam is one of the most prestigious certifications in the field of fraud investigation, and it is recognized worldwide.

The Association of Certified Fraud Examiners (ACFE) CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a globally recognized certification that demonstrates an individual’s expertise in detecting, investigating, and preventing fraud. CFE-Investigation Exam assesses an individual’s knowledge and skills in various areas, such as financial transactions, interviewing, report writing, legal aspects of fraud investigations, and data analysis. Certified Fraud Examiner - Investigation Exam certification is intended for professionals who specialize in fraud examination, including fraud investigators, forensic accountants, auditors, and risk management professionals.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q45-Q50):

NEW QUESTION # 45
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Answer: D


NEW QUESTION # 46
Which counts sometimes can give rise to inventory theft detection?

Answer: C


NEW QUESTION # 47
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?

Answer: B

Explanation:
Referring to the informant in the memorandum using the informant's initials Best practice requires that informants be identified only by symbols (e.g., I-1, I-2), not by initials, to protect their identity. Cash payments are acceptable but must be accompanied by a receipt.


NEW QUESTION # 48
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

Answer: D

Explanation:
TheFraud Examiners Manualstresses confidentiality:
"To preserve confidentiality, investigators should avoid transmitting confidential information by email or other electronic means whenever possible, as these are susceptible to interception or unauthorized access." Suspending employees or blanket bans on discussion are not best practices. Confidentiality is preserved primarily by secure communication and controlled access to information.


NEW QUESTION # 49
Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

Answer: B

Explanation:
When obtaining a verbal confession, the fraud examiner should secure details such as: admission of wrongdoing, number of instances, amount involved, dates, involvement of others, residual assets, and motive.
However, itdoes not matter whether the suspect claims the conduct was an accident; that is not necessary to record.


NEW QUESTION # 50
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