Obstacles define hard exams, and so does preparation: the ACFE Certified Fraud Examiner - Investigation bank at ExamCost is built to surmount them, with 184+ Q&As covering the ACFE Certified Fraud Examiner - Investigation objectives and a team that treats every customer question as their job.
ACFE CFE-Investigation Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | Certified Fraud Examiner - Investigation Exam |
| Exam Number: | CFE-Investigation |
| Exam Format: | True/False, Multiple Choice, Closed-book |
| Passing Score: | 75% |
| Available Languages: | English |
| Real Exam Qty: | 120 |
| Related Certifications: | Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Law |
| Exam Price: | $480 USD |
| Exam Duration: | 150 minutes |
| Certificate Validity Period: | 2 years (extendable by 1 year) |
| Recommended Training: | CFE Exam Review Course Fraud Examination Manual |
| Exam Registration: | ACFE Official Registration Prometric Exam Scheduling |
| 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 |
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sources of Information | 15–20% | - Digital and open-source intelligence - Public records and databases - Financial and transactional tracing |
| Topic 2: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Fraud examination process and methodology - Nature and scope of fraud examination |
| Topic 3: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Purpose and objectives of interviews - Documenting and recording interviews - Questioning techniques and communication skills |
| Topic 4: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries |
| Topic 5: Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions - Communicating findings to stakeholders - Structure and content of investigation reports |
| Topic 6: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
| Topic 7: Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Chain of custody and evidence handling - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical |
Your CFE-Investigation Questions, Answered Around the Clock
- Reporting and Case Resolution (10–15%)
- Covert Operations and Informants (5–10%)
- Admission-Seeking Interviews and Statements (10–15%)
ACFE Certified Fraud Examiner - Investigation Sample Questions:
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
- A. The case will end in litigation.
- B. Nathan is guilty
- C. The matter will be resolved completely internally.
- D. After Nathan is terminated, the case will end
Correct Answer: A 🗳️
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Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:
- A. Establish the interview theme.
- B. Calibrate the witness.
- C. Exhibit passive listening
- D. Establish rapport.
Correct Answer: D 🗳️
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Fraud examination reports should be written with which of the following audiences in mind?
- A. All of the above
- B. Investors and owners
- C. The media
- D. Opposing legal counsel
Correct Answer: A 🗳️
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Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?
- A. A subject's employee personnel file
- B. A competitor's ownership information
- C. A witness's address
- D. Assets owned by a subject
Correct Answer: A 🗳️
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Which of the following statements concerning access to nonpublic records is MOST ACCURATE?
- A. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
- B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
- C. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
- D. Once a criminal case is filed, all records obtained by the government are considered public records
Correct Answer: C 🗳️
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