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

  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Oct 11, 2026
  • Q & A: 184 Questions and Answers

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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.

The benefit in Obtaining the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Both experts and the general economy gain from the advantages of this training. Here is a list of seven advantages to you and the economy from the CFE training. CFEs earned 32% more than coworkers who are not qualified under the Anti-Fraud Professionals Remuneration Guide 2017/2018. In Kenya, many organizations hire certified fraud inspectors and actually pay CFEs from 150 thousand and 300 thousand each month. Verified and skilled fraud investigators make over 700,000 kes each month. Beginner become skilled applicant of this examination with the help of ACFE CFE Investigation exam dumps.

The issue is not whether a CFE certificate is going to obtain a job, but instead which company will pay you best. Once you complete the course, many prospective companies will give you numerous offers, since it is a highly popular course. The CFE is the course to be pursued if you want to join the area of forensic medicine and high level audits and investigations. The Certified Fraud Examination (CFE) is competent of doing the same in criminology that the CPA can do in the trade. If he does not finish a recognized test course in fraud a graduate in criminology, forensics, auditing, accounting, or finance will be disabled from a professional point of view. The CFE has been identified by Robert Half International as “one of the most commercially available credentials today” and AE Feldman, a major managing resource company, states that CFE has become the benchmark for fraud. 3 times the likelihood of CFE auditors getting greener chances elsewhere. CFE law enforcement personnel (police, CID's) are 1.8 times more likely to be deployed to detection operations or recruited for private employment. Start with the ACFE CFE Investigation exam dumps to clear all the format and pattern of the examination.

The CFE is recognized as a benchmark of competence in the anti-fraud industry globally. A CFE is more likely to be more confident in its tasks and thus more serious in its vocations. The CFE title is recognized in the major organizations recruitment and advancement procedures. CFE certification gives workers operating in settings requiring knowledge of fraud testing a source of bragging rights. Demonstrate an individual's self-awareness, deliberate and purposeful gain of relevant abilities. The CFE training is essential not just for foreign reasons like salary rises and promotional possibilities but also for intrinsic ones. A CFE professional feels more autonomous, leading to a greater sense of achievement and purpose. In summary, this training may have a beneficial effect on your health and happiness index As a Kenyan patriot, it is your duty to provide CFE skills to enable you to play a part in the Big 4 agenda of President Uhuru. As a CFE, you may play a part in reducing misuse of human and financial resources. Big 4 draws on reports from administrative and judiciary organizations. Certificate-questions provide best ACFE CFE Investigation exam dumps to provide the best preparation material.

ACFE CFE-Investigation Exam Syllabus Topics:

TopicDetails
Topic 1
  • 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 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
  • 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.
Topic 4
  • 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.

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

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

  • Examination duration: 2.6 hours
  • Score passing: 75%
  • Format of the examination: many options, numerous responses
  • Questions: 500
  • Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.

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ACFE Certified Fraud Examiner - Investigation Sample Questions:

Question #1

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

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

Correct Answer: B  🗳️

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Question #2

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

Correct Answer: D  🗳️

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Question #3

Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

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

Correct Answer: A  🗳️

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Question #4

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

  • A. Start with specific questions and move toward general questions
  • B. Ask questions in random order to keep Mary from guessing the next question
  • C. Start with questions about unknown information and work toward known information
  • D. Seek general information before seeking specific details
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #5

Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company.
She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

  • A. "Hello, my name is Scarlett, and I'm with the ABC Company."
  • B. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
  • C. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."
  • D. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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