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ACFE CFE-Investigation Exam Questions

Exam Name: Certified Fraud Examiner - Investigation Exam
Exam Code: CFE-Investigation
Related Certification(s): ACFE Certified Fraud Examiner CFE Certification
Certification Provider: ACFE
Actual Exam Duration: 120 Minutes
Number of CFE-Investigation practice questions in our database: 170 (updated: Jan. 25, 2025)
Expected CFE-Investigation Exam Topics, as suggested by ACFE :
  • 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: 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 3: 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 4: 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.
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Vincent

3 days ago
Money laundering detection was a key topic. Know the stages of money laundering and common red flags.
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Amie

6 days ago
I passed the ACFE exam, and Pass4Success practice questions played a crucial role. There was a tough question on the principles of internal controls and how they help prevent fraud. I had to think hard about the components but got it right.
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Ariel

18 days ago
Ethics scenarios were included. Be prepared to apply the ACFE Code of Ethics to real-world situations.
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Malissa

26 days ago
Pass4Success's practice tests were crucial for my CFE exam success. Highly recommend!
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Micheal

1 months ago
Cybercrime questions were challenging. Understand various cyber fraud techniques and digital forensics basics.
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Eulah

2 months ago
Thrilled to have passed the ACFE Certified Fraud Examiner - Investigation Exam. Pass4Success practice questions were a great help. One question that puzzled me was about the techniques for gathering evidence, particularly the use of digital forensics. I wasn't entirely confident but still managed to pass.
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Jamie

2 months ago
Report writing was emphasized. Practice structuring clear, concise fraud examination reports with all necessary elements.
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Glynda

2 months ago
Couldn't have passed the ACFE exam without Pass4Success. Their questions were invaluable.
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Jannette

2 months ago
Legal considerations were important. Know the basics of evidence collection, chain of custody, and admissibility in court proceedings.
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Gilberto

2 months ago
I successfully passed the ACFE exam with the help of Pass4Success practice questions. A memorable question was about the different types of financial statement fraud, especially how to detect revenue recognition fraud. I was a bit unsure about the indicators but managed to answer correctly.
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Floyd

3 months ago
The exam covered a wide range of topics, but with proper preparation, it's definitely passable. Good luck to future exam takers!
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Maile

3 months ago
Excited to announce that I passed the ACFE Certified Fraud Examiner - Investigation Exam. The practice questions from Pass4Success were invaluable. One question that caught me off guard was about the steps in conducting a fraud risk assessment. I had to recall the specific stages but got through it.
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Alfred

3 months ago
Certified Fraud Examiner here! Pass4Success made exam prep a breeze.
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Jarod

3 months ago
Contract and procurement fraud was covered. Study common schemes and red flags in the procurement process.
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Carissa

3 months ago
I passed the ACFE exam, thanks to Pass4Success practice questions. There was a challenging question on the legal elements of fraud, particularly the difference between larceny and embezzlement. I wasn't completely sure about the legal definitions, but I still passed.
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Pete

3 months ago
Data analytics questions popped up frequently. Brush up on various data analysis techniques and their applications in fraud detection and investigation.
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Tracey

4 months ago
Happy to share that I passed the ACFE Certified Fraud Examiner - Investigation Exam. The Pass4Success practice questions were spot on. One question that stumped me was about the various types of fraud schemes, specifically how to identify a Ponzi scheme. I had to think hard about the characteristics but managed to answer it.
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Keneth

4 months ago
Pass4Success helped me ace the CFE exam in record time. Grateful for their resources!
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Stephen

4 months ago
Whistleblower programs were discussed. Know best practices for implementing and managing effective whistleblower systems.
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Isreal

4 months ago
Just passed the ACFE exam! The practice questions from Pass4Success were a lifesaver. There was a tricky question on the methods of conducting interviews and interrogations. I wasn't entirely confident about the nuances of cognitive interviewing, but it worked out in the end.
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Dewitt

4 months ago
Just passed the ACFE Certified Fraud Examiner exam! The fraud risk assessment questions were tricky. Make sure you understand how to identify and prioritize fraud risks in various organizational contexts.
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Nickie

5 months ago
I recently passed the ACFE Certified Fraud Examiner - Investigation Exam and found the Pass4Success practice questions incredibly helpful. One question I remember was about the different types of evidence and their admissibility in court. I was a bit unsure about the specifics of documentary evidence, but I managed to get through it.
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Lilli

5 months ago
Just passed the ACFE CFE exam! Thanks Pass4Success for the spot-on practice questions.
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Elli

5 months ago
Passing the ACFE Certified Fraud Examiner - Investigation Exam was a great achievement for me, and I owe it to Pass4Success practice questions. The exam covered topics such as financial transactions, internal controls, and expert witness matters. One question that I remember struggling with was about the rules of evidence in fraud investigations. Despite my uncertainty, I managed to pass the exam successfully.
upvoted 0 times
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Lashanda

6 months ago
My exam experience was challenging but rewarding as I passed the ACFE Certified Fraud Examiner - Investigation Exam with the help of Pass4Success practice questions. The exam tested my knowledge of fundamental accounting and auditing theories, fraud schemes, and criminal and civil law. One question that I found particularly tricky was about the statutes and common law principles used for prosecuting fraudsters. Despite my uncertainty, I was able to pass the exam.
upvoted 0 times
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Sheridan

7 months ago
Just passed the ACFE CFE exam! A key topic was fraud risk assessment. Expect scenario-based questions on identifying red flags in financial statements. Focus on understanding common fraud schemes and their indicators. Thanks to Pass4Success for the spot-on practice questions that helped me prepare efficiently!
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Sharee

7 months ago
I successfully passed the ACFE Certified Fraud Examiner - Investigation Exam thanks to Pass4Success practice questions. The exam covered topics such as financial transactions, fraud schemes, internal controls, and law. One question that stood out to me was related to the types of fraudulent financial transactions incurred in accounting records. I wasn't completely sure of the answer, but I managed to pass the exam.
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Free ACFE CFE-Investigation Exam Actual Questions

Note: Premium Questions for CFE-Investigation were last updated On Jan. 25, 2025 (see below)

Question #1

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

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Correct Answer: B

Question #2

Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

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Correct Answer: A

Question #3

Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

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Correct Answer: B

Question #4

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

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Correct Answer: D

Question #5

Mil

a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

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Correct Answer: A

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