Prepare with ACFE CFE-Investigation exam torrent, pass for sure

Last Updated: Sep 23, 2026

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ACFE CFE-Investigation Practice Q&A's

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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
Available Languages:English
Real Exam Qty:75 (per section)
Exam Duration:120 minutes
Exam Format:Computer-based exam, Multiple-choice
Exam Price:Varies (typically included in CFE exam package)
Passing Score:75%
Related Certifications:Certified Fraud Examiner (CFE)
Recommended Training:ACFE Official Training Resources
Exam Registration:ACFE CFE Exam Registration
Sample Questions: DOWNLOAD DEMO
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
Investigation25%- Interviewing Techniques
  • 1. Planning and conducting interviews
    • 2. Behavioral indicators and statement analysis
      - Conducting Fraud Investigations
      • 1. Case management procedures
        • 2. Investigation planning and methodology
          - Reporting Findings
          • 1. Communication of findings to stakeholders
            • 2. Investigation report structure
              - Evidence Collection and Documentation
              • 1. Documentation and chain of custody
                • 2. Types and sources of evidence
                  - Tracing Illicit Transactions
                  • 1. Asset tracing and recovery methods
                    • 2. Financial data analysis techniques

                      ACFE Certified Fraud Examiner - Investigation Exam FAQ — Your Confidant

                      120 minutes for 75 (per section) questions. Whatever your level, daily timed practice with the Test4Sure material builds the pacing you need.

                      Varies (typically included in CFE exam package) per attempt, 75% to pass. Retakes cost the full fee — value for money starts with the 184 practice questions for the CFE-Investigation exam at Test4Sure.

                      Upon successful payment, our system emails the ACFE Certified Fraud Examiner - Investigation useful study vce automatically within about a minute — secure payment protection means no financial risks, and 24/7 help responds if nothing arrives within 2 hours. If you fail the corresponding CFE-Investigation exam within 60 days of purchase, we refund the full amount: send a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam, processed within 7 days. Excluded: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products. Or exchange for two equal-value products free.

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

                      Yes — have a thorough view of the free ACFE Certified Fraud Examiner - Investigation demos for an experimental trial before purchasing. Purchases include 365 days of free updates by email, plus discounts on second purchases; renew afterward at 50% off.

                      The ACFE Certified Fraud Examiner - Investigation is ACFE's certification exam for Certified Fraud Examiner (CFE), at the Professional level. In drastic competition, the certificate is an explicit demonstration of your knowledge. Related credentials include Certified Fraud Examiner (CFE).

                      The ACFE Certified Fraud Examiner - Investigation blueprint spans 1 domains — including Investigation (25%). Progress domain by domain at your own level; the complete outline above lists every subtopic.

                      Yes:

                      After any course, command the skills with the 184 practice questions for the ACFE Certified Fraud Examiner - Investigation — every answer expert-verified.

                      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 over time, so verify the current requirements on the official page (official CFE-Investigation exam page) before registering.

                      ACFE Certified Fraud Examiner - Investigation Sample Questions:

                      Question #1

                      Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

                      • A. The company's corporate bylaws
                      • B. Regulatory securities records
                      • C. Real property records
                      • D. Commercial filings
                      Reveal Solution  Discussion  0

                      Correct Answer: B  🗳️

                      Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).

                      Question #2

                      Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?

                      • A. Yes, because avoiding eye contact is a sign of deceptive.
                      • B. No, because avoiding eye contact is not directly linked to deception.
                      • C. No, because this is not enough information to conclude that the suspect is being deceptive
                      • D. Yes, because it is safe to assume that suspects who avoid eye contact are most likely being deceptive.
                      Reveal Solution  Discussion  0

                      Correct Answer: C  🗳️

                      Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).

                      Question #3

                      Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

                      • A. Minimize empathy while emphasizing the perception of moral wrongdoing
                      • B. Ensure that accusations are made under conditions of privacy to avoid potential liability
                      • C. Present a morally acceptable reason for the subject's behavior
                      • D. Conduct admission-seeking interviews only when time is not a factor.
                      Reveal Solution  Discussion  0

                      Correct Answer: A  🗳️

                      Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).

                      Question #4

                      Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

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

                      Correct Answer: A  🗳️

                      Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).

                      Question #5

                      An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

                      • A. Memorize a detailed list of questions, but avoid taking a written list to the interview
                      • B. Make a list of key points to go over with the respondent.
                      • C. Provide the suspect with a list of questions to ensure detailed responses-
                      • D. Develop a list of questions ranked in order of importance.
                      Reveal Solution  Discussion  0

                      Correct Answer: B  🗳️

                      Explanation: Only visible for Test4Sure members. You can sign-up / login (it's free).

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