ACFE CFE-Investigation : Certified Fraud Examiner - Investigation Exam

  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Sep 24, 2026
  • Q & A: 184 Questions and Answers

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About ACFE CFE-Investigation Exam Questions

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ACFE CFE-Investigation Exam Overview:

Certification Vendor:ACFE
Exam Name:CFE Exam – Investigation Section
Exam Number:CFE-INV
Related Certifications:Certified Fraud Examiner (CFE)
Exam Format:Multiple-choice, Computer-based exam
Real Exam Qty:75 (per section)
Exam Duration:120 minutes
Passing Score:75%
Certificate Validity Period:Must maintain certification through continuing professional education (CPE) requirements
Exam Price:Varies (typically included in CFE exam package)
Available Languages:English
Recommended Training:ACFE Official Training Resources
Exam Registration:ACFE CFE Exam Registration
Sample Questions:Free Download still valid CFE-Investigation vce
Exam Way:Computer-based exam (proctored, online or test center depending on region)
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.
Official Syllabus URL:https://www.acfe.com/cfe-exam

ACFE CFE-Investigation Exam Syllabus Topics:

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

                      ACFE CFE-Investigation Exam: Common Questions

                      The ACFE Certified Fraud Examiner - Investigation blueprint spans 1 domains — including Investigation (25%). Weightings show where the exam concentrates; the full outline above covers every subtopic.

                      Through the vendor's official registration channels:

                      The ACFE Certified Fraud Examiner - Investigation is delivered Computer-based exam (proctored, online or test center depending on region) — choose the arrangement that suits you when booking.

                      Varies (typically included in CFE exam package) per attempt, 75% to pass. Every retake bills the full fee, so make practice thorough first — the 184 practice questions for the CFE-Investigation exam at ValidVCE are the affordable rehearsal.

                      Delivery is instant — an automatic email within a minute of payment, unlimited installations, and 24/7 customer assisting for downloading or purchasing problems if nothing arrives within 2 hours. If you fail the corresponding CFE-Investigation exam within 60 days of purchase, pick your remedy: a full refund (email a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam; after confirmation, processed within 7 days), waiting for the next updated version free, or a free change to two other equal-value dumps. Excluded: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products.

                      Yes:

                      Training covers theory; interactive practice covers readiness. After any course, rehearse with the 184 practice questions for the ACFE Certified Fraud Examiner - Investigation — every answer expert-verified.

                      The ACFE Certified Fraud Examiner - Investigation is ACFE's certification exam for Certified Fraud Examiner (CFE), at the Professional level. It demonstrates verified, job-relevant capability to employers. Related credentials include Certified Fraud Examiner (CFE).

                      120 minutes for 75 (per section) questions. Rehearse the format interactively: the ValidVCE online engine recreates the test atmosphere, so pacing is trained before it counts.

                      Yes — a free ACFE Certified Fraud Examiner - Investigation demo is available to download on our exam page. Evaluate the material yourself; purchases include 365 days of free updates, emailed immediately upon release, renewable at 50% off afterward.

                      Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process. Eligibility rules change from time to time, so confirm the current requirements on the official page (official CFE-Investigation exam page) before booking.

                      ACFE Certified Fraud Examiner - Investigation Sample Questions:

                      Question #1

                      Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

                      • A. All of the above
                      • B. Compare book and tax depreciation and indicate variances
                      • C. Identify paychecks with amounts over a certain limit
                      • D. Summarize large invoices by amount and vendor
                      Reveal Solution  Discussion  0

                      Correct Answer: D  🗳️

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

                      Question #2

                      Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

                      • A. Complex question
                      • B. Leading question
                      • C. Open question
                      • D. Closed question
                      Reveal Solution  Discussion  0

                      Correct Answer: C  🗳️

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

                      Question #3

                      Which of the following statements about the limitations of using online databases for public record searches is MOST ACCURATE?

                      • A. The public records produced by online database searches rarely contain correct information.
                      • B. Availability of public records through online databases varies widely across jurisdictions.
                      • C. Public records featured in electronic formats include too much detail to be efficiently analyzed.
                      • D. It is very difficult to find a legitimate online database for accessing public records.
                      Reveal Solution  Discussion  0

                      Correct Answer: B  🗳️

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

                      Question #4

                      During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

                      • A. True
                      • B. False
                      Reveal Solution  Discussion  0

                      Correct Answer: B  🗳️

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

                      Question #5

                      When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

                      • A. Dust all physical key documents for fingerprints
                      • B. Organize all the documents obtained in chronological order
                      • C. Make copies of originals and leave the originals where they were found
                      • D. Establish a document database early in the investigation
                      Reveal Solution  Discussion  0

                      Correct Answer: D  🗳️

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

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