Learn with ACFE : CFE-Investigation training material for 100% pass
Updated: Oct 13, 2026
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ACFE CFE-Investigation Exam Overview:
| Certification Vendor: | ACFE (Association of Certified Fraud Examiners) |
|---|---|
| Exam Name: | Certified Fraud Examiner - Investigation Exam |
| Exam Number: | CFE-Investigation |
| Available Languages: | English |
| Exam Duration: | 150 minutes |
| Certificate Validity Period: | 2 years (extendable by 1 year) |
| Passing Score: | 75% |
| Related Certifications: | Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence Certified Fraud Examiner (CFE) - Law |
| Exam Format: | True/False, Closed-book, Multiple Choice |
| Real Exam Qty: | 120 |
| Exam Price: | $480 USD |
| Recommended Training: | Fraud Examination Manual CFE Exam Review Course |
| Exam Registration: | Prometric Exam Scheduling ACFE Official Registration |
| Sample Questions: | ACFE CFE-Investigation Sample Questions |
| Exam Way: | Online remote proctored or in-person at Prometric test centers |
| Pre Condition: | ACFE membership required; minimum 50 eligibility points (education + professional experience); meet character and ethics requirements |
| Official Syllabus URL: | https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx |
Introduction to ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
The accounting industry demands that employees become students throughout their careers and stay up to speed with the newest rules and regulations. Many auditors are thus specialized in a short and mid-fields, such as fraud. Fraud costs businesses billions of dollars each year, and organizations must do so too, as thieves get smarter. Organizations focus on industry specialists called Certified Fraud Examiners to prevent and identify fraud (CFE).
The CFE certification was established by the Association of Certified Fraud Examiners (ACFE) in the late 1980s. Ever since then, fraud investigators worldwide have been certified to learn about the best practices and improve their careers in fraud prevention. CFEs have expert professional knowledge and a profound knowledge of the way criminals are trying to scam companies. This page describes ACFE CFE Investigation exam dumps.
ACFE, an independent organization providing training in the field of anti-fraud and establishing standards for the correct conduct of fraud investigations, supervises and administers the Certified Fraud Examiner (CFE) certification program. In order to be a CFE, applicants must have a minimum degree in accounting, criminal justice, fraud investigations, loss prevention and/or an occupation of law and have at least two years experience. The ACFE shall further prolong accreditation eligibility for applicants without two years of industry experience, provided that the candidates have master's or doctorate qualifications and/or certifications related to the security of accounting, finance and/or information systems. Eligible applicants must participate in the ACFE, pass the CFE Certification Examination and undertake to comply with the CFE Professional Ethics Code before accreditation. ACFE CFE Investigation exam dumps is the best way to clear all the critical concepts in the examination.
What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
- Score passing: 75%
- Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
- Format of the examination: many options, numerous responses
- Questions: 500
- Examination duration: 2.6 hours
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Concept and use of covert operations - Working with sources and informants |
| Interview Theory and Application | 15–20% | - Documenting and recording interviews - Planning and preparing for interviews - Purpose and objectives of interviews - Questioning techniques and communication skills |
| Sources of Information | 15–20% | - Digital and open-source intelligence - Financial and transactional tracing - Public records and databases |
| Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions |
| Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Rules and procedures for evidence gathering - Analysis and interpretation of evidence |
| Fraud Examination Overview | 10–15% | - Predication and investigation planning - Nature and scope of fraud examination - Fraud examination process and methodology |
| Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
ACFE Certified Fraud Examiner - Investigation Sample Questions:
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
- A. The case will end in litigation.
- B. Nathan is guilty
- C. The matter will be resolved completely internally.
- D. After Nathan is terminated, the case will end
Correct Answer: A 🗳️
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?
- A. Financial institution records
- B. Service bills
- C. Credit card statements
- D. Paystubs
Correct Answer: A 🗳️
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Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson'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?
- A. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
- B. Shane should email himself the links of the postings so that he can retrieve them later.
- C. Shane should preserve the information by saving the links of the postings in his 'bookmarks"
- D. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
Correct Answer: A 🗳️
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Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?
- A. The information expected to be gained from the operation
- B. His first impression regarding the subject's culpability
- C. The identities of any confidential sources to be used in the operation
- D. All of the above
Correct Answer: A 🗳️
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Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:
- A. Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk
- B. Accuse Jones directly of having committed fraud.
- C. Notify management of the possibility that Jones has committed fraudulent acts.
- D. Search Jones's mobile phone for evidence of misconduct
Correct Answer: A 🗳️
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