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ACFE CFE-Investigation Exam Overview:

Certification Vendor:ACFE (Association of Certified Fraud Examiners)
Exam Name:Certified Fraud Examiner - Investigation Exam
Exam Number:CFE-Investigation
Passing Score:75%
Related Certifications:Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes
Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence
Certified Fraud Examiner (CFE) - Law
Exam Duration:150 minutes
Certificate Validity Period:2 years (extendable by 1 year)
Exam Format:Closed-book, Multiple Choice, True/False
Available Languages:English
Real Exam Qty:120
Exam Price:$480 USD
Recommended Training:Fraud Examination Manual
CFE Exam Review Course
Exam Registration:ACFE Official Registration
Prometric Exam Scheduling
Sample Questions:ACFE CFE-Investigation Sample Questions
Exam Way:Online remote proctored or in-person at Prometric test centers
Pre Condition:ACFE membership required; minimum 50 eligibility points (education + professional experience); meet character and ethics requirements
Official Syllabus URL:https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx

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CFE-Investigation Valid Test Notes - CFE-Investigation Exam Study Guide

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The CFE-Investigation Exam covers a broad range of topics, including fraud prevention and deterrence, financial transactions and fraud schemes, legal aspects of fraud investigation, and ethics. CFE-Investigation exam is designed to test the candidate's knowledge and skills in identifying, investigating, and preventing fraud, as well as their ability to communicate effectively with stakeholders and manage investigations.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q85-Q90):

NEW QUESTION # 85
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

Answer: B

Explanation:
TheFraud Examiners ManualandCFE Prepemphasize:
"Generally, documentary evidence, including digital evidence, will not be admitted in a legal proceeding unless it is established as authentic... Consequently, fraud examiners who collect evidence from social media must capture, download, and preserve any useful information as soon as they discover it, and they must memorialize each step of the collection process".
Thus, preservation for authenticity is the key.


NEW QUESTION # 86
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

Answer: C


NEW QUESTION # 87
Naveed, a fraud suspect, has decided to make an admission to Omar, a Certified Fraud Examiner (CFE).
Which of the following items of information should Omar obtain from Naveed during the verbal admission?

Answer: B

Explanation:
CFE admission-seeking guidance explains that once a suspect begins providing detailed information about the offense, the interviewer should transition to obtaining a verbal confession and then "probe gently" for additional details-preferably details only the subject would know. As part of confirming the general details of the offense during the verbal confession, the interviewer should obtain key baseline facts such as estimates of amounts involved, identification of other parties involved, and the location of physical evidence. Among the choices, a general estimate of the amount of money involved (A) is explicitly aligned with what the CFE guidance expects the interviewer to gather during the verbal admission stage because it helps establish scope and supports later corroboration and restitution analysis. Option B is less fitting because the emphasis is on what the suspect can reliably provide (their own actions and knowledge), not "facts known to others." Option C attempts to build a defense narrative rather than obtain factual admission details. Option D may be useful for remediation later, but it is not a primary objective during the verbal confession stage.


NEW QUESTION # 88
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

Answer: B


NEW QUESTION # 89
Which at the following situations would most likely requite access to nonpublic records to develop evidence?

Answer: C


NEW QUESTION # 90
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