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ACFE CFE-Investigation Exam Overview:
| Certification Vendor: | ACFE |
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| Exam Name: | CFE Exam – Investigation Section |
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| Exam Number: | CFE-INV |
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| Passing Score: | 75% |
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| Exam Price: | Varies (typically included in CFE exam package) |
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| Exam Format: | Multiple-choice, Computer-based exam |
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| Related Certifications: | Certified Fraud Examiner (CFE) |
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| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
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| Available Languages: | English |
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| Exam Duration: | 120 minutes |
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| Real Exam Qty: | 75 (per section) |
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| Recommended Training: | ACFE Official Training Resources |
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| Exam Registration: | ACFE CFE Exam Registration |
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| Sample Questions: | ACFE CFE-Investigation Sample Questions |
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| Exam Way: | Computer-based exam (proctored, online or test center depending on region) |
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| 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. |
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| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
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How much ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam cost
ACFE CFE-Investigation Exam are in great demand in today's world. The cost of this examination is $400.
ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q103-Q108):
NEW QUESTION # 103
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.
Answer: B
NEW QUESTION # 104
Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?
- A. Inconclusive evidence
- B. Verbal evidence
- C. Documentary evidence
- D. Testimonial evidence
Answer: D
Explanation:
TheFraud Examiners Manualdefines:
* "Testimonial evidence is that evidence which is presented in the form of witness statements, whether oral or written, offered in response to questions" (Fraud Examiners Manual - Evidence section).The colleague's statement overhearing a conversation istestimonial evidence.
NEW QUESTION # 105
Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company.
He is getting ready to conduct an interview with another company employee who might be Involved In a fraud In general whit We should Baker use in the introduction to the employee?
- A. Baker should omit a title altogether
- B. Auditor
- C. Investigator
- D. Certified Fraud Examiner
Answer: B
NEW QUESTION # 106
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?
- A. Credit card records can provide leads to help identify a subjects hidden assets
- B. Credit card records can show signs that the subject has skimmed funds.
- C. Credit card statements show the source of the funds used to pay a credit card bill.
- D. Credit card statements provide insight into the subject's litigation history
Answer: A
Explanation:
According to theFraud Examiners Manual:
"Credit card records are important in tracing assets... information on credit card charges might provide leads to identifying hidden assets. For example, if a fraud examiner notices that the subject used his credit card to purchase items at a marina, the fraud examiner should investigate further to determine if the subject owns a boat".
Therefore,Ais correct.
NEW QUESTION # 107
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?
- A. The asset method
- B. The comparative assets method
- C. The indirect method
- D. The direct method
Answer: B
NEW QUESTION # 108
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