ACFE CFE-Investigation Exam : Certified Fraud Examiner - Investigation Exam

CFE-Investigation
  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Nov 09, 2026
  • Q & A: 184 Questions and Answers

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About ACFE CFE-Investigation Exam

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 CFE-Investigation Exam Syllabus Topics:

TopicDetails
Topic 1
  • Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
Topic 2
  • Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.
Topic 3
  • Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.
Topic 4
  • Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.

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

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How to Prepare For ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Preparation Guide for ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Introduction

A CFE is an organization in the areas of international anti-fraud. He is a specialist in the avoidance, dissuasion and detection of fraudulent behavior. CFEs have the abilities that no other anti-fraud professionals can brag about. They combine sophisticated accounting with a comprehensive knowledge of legal problems, inquiry skills and how fraud may be further discouraged and prevented. These are the primary criteria utilized by ACFE, thus. ACFE offers the training and training needed to be a certified fraud examiner.

The objective of these education courses and ACFE CFE Investigation exam dumps is the early detection of fraud, the defense of the international economy via the development of fraud-preventing procedures. No organization in the world is immune from fraudulent activities, regardless of its size. These scams in the workplace are ubiquitous and harmful. According to a 2016 report to the Nations research, small organizations, in contrast to big organizations, tend to incur very significant losses since they employ fewer anti-fraud specialists and are susceptible to the dangers of fraud. Indeed, around 5% of the income lost by fraud each year is believed to be caused by fraud and work-related misuse.

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ACFE Certified Fraud Examiner - Investigation Sample Questions:

Question #1

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

  • A. Online coverage of public records varies widely from jurisdiction to jurisdiction
  • B. The timeliness and accuracy of information in online databases must be validated
  • C. Online public records searches are limited in the jurisdictions they cover.
  • D. Public records database companies are difficult to find.
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #2

Which of the following is one of the purposes of closing questions in a routine interview?

  • A. To close the interview positively and maintain goodwill
  • B. To confirm the credibility of the witness being interviewed
  • C. To assess whether the subject is ready to confess
  • D. To reduce testimony to a signed, written statement
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #3

Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

  • A. Tracing loan proceeds can identify the presence of internal control weaknesses.
  • B. Tracing loan proceeds can uncover previously hidden assets
  • C. Tracing loan proceeds can determine if hidden accounts were used for loan payments
  • D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #4

Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

  • A. Incriminating evidence
  • B. Verbal evidence
  • C. Testimonial evidence
  • D. Documentary evidence
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #5

Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

  • A. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
  • B. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
  • C. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
  • D. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

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