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The CFE-Investigation certification is designed to provide professionals with a comprehensive understanding of the investigative process, from planning and preparation to evidence gathering and analysis. Certified Fraud Examiner - Investigation Exam certification covers a wide range of topics, including fraud schemes and scenarios, legal considerations, interviewing techniques, and report writing. It is intended to equip professionals with the skills and knowledge they need to conduct effective fraud investigations and to provide valuable insights into preventing fraud in the future.

What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

To prepare for the CFE-Investigation Exam, candidates can take advantage of resources provided by the ACFE. These include study materials, webinars, and online training courses. Candidates may also choose to attend in-person training sessions or review the ACFE's Fraud Examiners Manual, which is a comprehensive resource that covers all aspects of fraud investigation.

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q64-Q69):

NEW QUESTION # 64
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?

Answer: C

Explanation:
TheFraud Examiners Manualnotes:
* "Companies are formed by submitting some type of organisational filing... these company records are generally public records and will include: corporate name, ownership information, location of the principal office, date of incorporation".
* The Prep guide also confirms: "A company's organisational filing with the government generally includes information about the company's ownership, initial shareholders, and the location of its principal office".


NEW QUESTION # 65
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

Answer: B


NEW QUESTION # 66
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

Answer: D

Explanation:
According to CFE guidance, when planning interviews, fraud examiners should:
* "Consider what the interview is intended to accomplish and state an objective.
* Review the case file to ensure that important information has not been overlooked.
* Prepare a list of topics and general questions.
* Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.


NEW QUESTION # 67
Boyd a Certified Fraud Examinee (CFE), was hired to trace Lottie's financial transactions. During his investigation Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records most likely to reveal?

Answer: B


NEW QUESTION # 68
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

Answer: D


NEW QUESTION # 69
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