ACFE CFE-Investigation : Certified Fraud Examiner - Investigation Exam

  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Nov 13, 2026
  • Q & A: 184 Questions and Answers

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About ACFE CFE-Investigation Exam Questions

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Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Tracing Illicit Transactions
  • 1. Financial data analysis techniques
    • 2. Asset tracing and recovery methods
      - Reporting Findings
      • 1. Communication of findings to stakeholders
        • 2. Investigation report structure
          - Interviewing Techniques
          • 1. Behavioral indicators and statement analysis
            • 2. Planning and conducting interviews
              - Evidence Collection and Documentation
              • 1. Documentation and chain of custody
                • 2. Types and sources of evidence
                  - Conducting Fraud Investigations
                  • 1. Case management procedures
                    • 2. Investigation planning and methodology

                      ACFE Certified Fraud Examiner - Investigation Sample Questions:

                      Question #1

                      An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

                      • A. Make a list of key points to go over with the respondent.
                      • B. Develop a list of questions ranked in order of importance.
                      • C. Provide the suspect with a list of questions to ensure detailed responses-
                      • D. Memorize a detailed list of questions, but avoid taking a written list to the interview
                      Reveal Solution  Discussion  0

                      Correct Answer: A  πŸ—³οΈ

                      Explanation: Only visible for Exams4Collection members. You can sign-up / login (it's free).

                      Question #2

                      Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

                      • A. Exhibit passive listening.
                      • B. Establish rapport
                      • C. Establish the interview theme
                      • D. Condition the witness.
                      Reveal Solution  Discussion  0

                      Correct Answer: B  πŸ—³οΈ

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                      Question #3

                      Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

                      • A. "Are nonlegal recovery methods or remedies available?''
                      • B. "Does the suspect already have a criminal record?"
                      • C. "Is there a relevant statute of limitations9"
                      • D. "Is the suspect guilty of the fraudulent act?''
                      Reveal Solution  Discussion  0

                      Correct Answer: A  πŸ—³οΈ

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                      Question #4

                      Which of the following is a recommended strategy when conducting admission-seeking interviews?

                      • A. Increase sympathy while downplaying implications of wrongdoing.
                      • B. Emphasize a lack of morality in the subject's actions to induce them into confessing.
                      • C. Use time constraints as a means to pressure the subject into making a confession.
                      • D. Ensure that accusations are made in the presence of a third party to avoid potential liability
                      Reveal Solution  Discussion  0

                      Correct Answer: A  πŸ—³οΈ

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                      Question #5

                      Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

                      • A. The contractual records of any real property owned by the corporation
                      • B. The organizational filing with the government of the jurisdiction in which the company is incorporated
                      • C. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
                      • D. The company's income tax filings
                      Reveal Solution  Discussion  0

                      Correct Answer: B  πŸ—³οΈ

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