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Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.
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How to book ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.
Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Our ACFE CFE Investigation exam dumps will include the following topics:
- Accounting Theories
- Consumer Fraud
- Investigating Documents
- Commercial Document Fraud
- Report Writing
- Inventory and Other Properties
- Reimbursement and Disbursement Fraud
- Management Related Fraud
- Bribery and Corruption
- Cash-Receipts Schemes
- Computer and Cyber Fraud
- Fraudulent Program Prevention Schemes
- Finance Organizational Fraud
- Covert Examinations
- Identity Theft
- Locating Illicit Transactions
- Data Reporting Tools and Analysis
- Medical Management Fraud
- Conducting and Planning a Fraud Examination
- Data and Scholarly Property Larceny
- Insurance Fraud
- Sources of Information
- Contract and Procurement Fraud
- Digital Forensics
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interviewing Techniques | 25-30% | - Documentation of interview results - Interview types (field interview, formal interview) - Questioning techniques and strategies - Pre-interview planning and preparation - Legal and ethical considerations in interviewing - Detecting deception and body language |
| Topic 2: Evidence Gathering and Documentation | 20-25% | - Chain of custody requirements - Document preservation and handling - Digital evidence handling - Forensic accounting documentation - Evidence collection methods and procedures |
| Topic 3: Data Analysis and Fraud Schemes | 25-30% | - Anomaly detection techniques - Asset misappropriation schemes - Data analytics methodologies - Financial statement fraud analysis - Corruption and bribery schemes - Transaction tracing |
| Topic 4: Report Writing and Testimony | 15-20% | - Report content and documentation standards - Courtroom procedures and presentation - Expert witness testimony preparation - Investigation report structure and format - Communication of findings |
ACFE Certified Fraud Examiner - Investigation Sample Questions:
Which of the following statements about the process of obtaining a verbal confession is NOT true?
- A. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
- B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
- C. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
- D. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
Correct Answer: B 🗳️
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Which of the following would be most useful in determining when a specific document file was created?
- A. The system tog
- B. The document's metadata
- C. Internet activity data
- D. Operating system partition
Correct Answer: B 🗳️
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Boyd, a Certified Fraud Examiner (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?
- A. The market value of any real property Lottie owns
- B. If Lottie is skimming her employer's funds
- C. The division and distribution of Lottie's assets
- D. The assets that Lottie has purchased
Correct Answer: D 🗳️
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Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle
- A. Is being deceptive
- B. Does not know the answers to Steve's questions
- C. Is telling the truth
- D. Is feeling bored by the interview process
Correct Answer: A 🗳️
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Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?
- A. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
- B. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process
- C. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
- D. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
Correct Answer: A 🗳️
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