Every difficult point you identify in practice is one less surprise on exam day. ValidVCE helps you find them with 184 verified practice questions for the ACFE Certified Fraud Examiner - Investigation exam and a printable PDF for review.
ACFE CFE-Investigation Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam – Investigation Section |
| Exam Number: | CFE-INV |
| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
| Passing Score: | 75% |
| Real Exam Qty: | 75 (per section) |
| Exam Price: | Varies (typically included in CFE exam package) |
| Exam Duration: | 120 minutes |
| Available Languages: | English |
| Exam Format: | Computer-based exam, Multiple-choice |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Recommended Training: | ACFE Official Training Resources |
| Exam Registration: | ACFE CFE Exam Registration |
| Sample Questions: |  |
| 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:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Investigation | 25% | - Interviewing Techniques
|
Studying for the ACFE Certified Fraud Examiner - Investigation Exam: Answers
The ACFE Certified Fraud Examiner - Investigation exam contains 75 (per section) questions, and you will have 120 minutes minutes to complete them. Practicing within the same limits builds the pacing the real exam demands.
This package includes 184 practice questions for the ACFE Certified Fraud Examiner - Investigation exam. Every answer is verified by an experienced team of experts, so you can trust what you study.
The PDF version downloads in seconds and prints cleanly, so you can read on paper, flip through the pages freely, and write notes in the margins as you go. Marking each mistake on paper makes review sessions concrete: you see exactly which questions tripped you up and which topics need another round.
The ACFE Certified Fraud Examiner - Investigation practice questions are organized around the official exam objectives. Key topics include:
- Investigation (25%)
Use your printed pages to flag the topics that give you trouble, then focus your next session there.
You can register for the ACFE Certified Fraud Examiner - Investigation exam through the official channels:
The ACFE Certified Fraud Examiner - Investigation exam requires a score of 75% to pass, and the official registration fee is Varies (typically included in CFE exam package). Because the fee is significant, preparing thoroughly the first time is the practical choice.
Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process.
You can confirm the current eligibility requirements on the official CFE-Investigation exam page before you register.
Many candidates combine practice questions with official training. Recommended options include:
If you learn best with physical pages, the PDF version is built for you. Print the full 184 practice questions for the CFE-Investigation exam, work through them anywhere without a device, and keep your annotated pages as a personal review guide. The PC and online versions remain available whenever you want interactive practice.
ACFE Certified Fraud Examiner - Investigation Sample Questions:
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
- A. When conducting fraud examinations, fraud examiners should start with specific details and move toward more general information.
- B. In most examinations, fraud examiners should start interviewing the least involved candidates and proceed toward those who are potentially more involved.
- C. When conducting fraud examinations, fraud examiners should begin with general information that is known and then move to the more specific details.
- D. When conducting fraud examinations, fraud examiners should adhere to the fraud theory approach.
Correct Answer: A 🗳️
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During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.
- A. True
- B. False
Correct Answer: A 🗳️
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Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?
- A. "Can the recording include both audio and video?
- B. "Will the recording equipment produce a digital file?"
- C. "Will the recorded conversation take place before or after work?"
- D. "How long is the anticipated recording expected to last?"
Correct Answer: A 🗳️
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Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
- A. The market value of any real property Kelly owns
- B. The cities and countries in which Kelly conducts business
- C. If Kelly has been skimming funds
- D. The division and distribution of Kelly's assets
Correct Answer: B 🗳️
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Which of the following is INCORRECT with regard to locating individuals using online records?
- A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
- B. Online records are very useful in locating subjects whose whereabouts are unknown
- C. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
- D. If an individual has moved, obtaining a past address is usually of no help
Correct Answer: D 🗳️
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