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Free PDF 2025 ACFE Useful CFE-Investigation Latest Mock Test

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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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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q152-Q157):

NEW QUESTION # 152
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A. An entity needs to find hidden relationships in big data that otherwise would not be discovered.
B. An employer wants to know if an employee is falsifying regulatory reports
C. An attorney wants to evaluate an expert's financial report
D. A victim of fraud wants to facilitate the recovery of criminal proceeds.

Answer: D

NEW QUESTION # 153
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?

A. The asset method
B. The expenditures method
C. The application of funds method
D. The income method

Answer: B

NEW QUESTION # 154
Bennett, a fraud examiner is performing textual analytics on journal entry data. He developed a list of fraud keywords to search for based on the three legs of the Fraud Triangle. Which of the following fraud keywords found In the journal entry tern is the best indicator of pressure to commit fraud?

A. Temporary
B. Deserve
C. Override
D. Quota

Answer: D

NEW QUESTION # 155
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Ensure that the interview is held in a venue where the subject will feel Uncomfortable
B. Consider what the interview is intended to accomplish and state an objective.
C. Review the case file to ensure that important information has not been overlooked
D. Prepare a detailed list of questions to ask the subject during the interview.

Answer: A

NEW QUESTION # 156
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

A. True
B. False

Answer: B

NEW QUESTION # 157
......

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