ACFE CFE-Investigation : Certified Fraud Examiner - Investigation Exam

  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Oct 24, 2026
  • Q & A: 184 Questions and Answers

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About ACFE CFE-Investigation Exam Cram

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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
Exam Format:Multiple-choice, Computer-based exam
Real Exam Qty:75 (per section)
Exam Duration:120 minutes
Available Languages:English
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:Free Download CFE-Investigation Test Exam Cram
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
Topic 1: Investigation25%- Evidence Collection and Documentation
  • 1. Types and sources of evidence
    • 2. Documentation and chain of custody
      - Reporting Findings
      • 1. Investigation report structure
        • 2. Communication of findings to stakeholders
          - Tracing Illicit Transactions
          • 1. Financial data analysis techniques
            • 2. Asset tracing and recovery methods
              - 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

                      The ACFE Certified Fraud Examiner - Investigation Exam: What You Are Asking

                      The official outline structures the CFE-Investigation exam around weighted domains such as:

                      • Investigation (25%)

                      In the ACFE Certified Fraud Examiner - Investigation materials at Test4Cram, the key knowledge points within these domains are clearly underlined, so the heavy areas get the attention they deserve without extra digging.

                      Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process.

                      The CFE-Investigation exam is the official assessment for the ACFE Certified Fraud Examiner - Investigation certification from ACFE. It measures how well you can apply the published exam objectives in realistic scenarios — and for professionals looking to change their current situation, the credential is one of the most concrete ways to demonstrate new, verifiable skills.

                      Professional experts — and then other experts check their work. The CFE-Investigation exam content is compiled by specialists deeply familiar with the real exam, who make the knowledge easy to understand and keep the descriptions vivid rather than dry. Before release, the materials go through repeated rounds of checking, and the key knowledge points are clearly underlined throughout. That two-layer process — written by experts, verified by experts — is what the quality of the Test4Cram question bank rests on.

                      Passing the CFE-Investigation exam requires 75%, and the registration fee is Varies (typically included in CFE exam package). Knowing your target score early turns practice sessions into measurable progress rather than guesswork.

                      ACFE lists the following training resources:

                      Official courses explain the concepts; well-organized practice questions with underlined key points make revision fast. The two complement each other nicely.

                      The CFE-Investigation exam contains 75 (per section) questions with a time allowance of 120 minutes minutes. Practicing complete timed sets is the reliable way to make that pace feel manageable on the day.

                      Safe and automatic. The installation package from Test4Cram is clean — no viruses, no bundled extras — and it arrives by email about a minute after payment. Afterwards, whenever a new version of the CFE-Investigation exam materials is released, our system automatically emails it to you at once; you simply check your inbox regularly and download. This update service is free for 365 days, and extends at a 50% renewal discount beyond that.

                      Registration for the CFE-Investigation exam is handled through the official channels below:

                      If you have the determination to change your current situation, booking a date is the moment that determination becomes a plan.

                      ACFE Certified Fraud Examiner - Investigation Sample Questions:
                      Question #1

                      Jason is an investigator who is conducting an interview with Dina. a fraud suspect. After introducing himself.
                      Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

                      • A. Establish the interview theme.
                      • B. Establish rapport.
                      • C. Calibrate the witness.
                      • D. Exhibit passive listening
                      Reveal Solution  Discussion  0

                      Correct Answer: B  🗳️

                      Explanation: Only visible for Test4Cram members. You can sign-up / login (it's free).

                      Question #2

                      Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

                      • A. Leave the room for a short lime
                      • B. Ask Manuel to sit up straight
                      • C. Present an alternative question.
                      • D. Demand that Manuel stop crying.
                      Reveal Solution  Discussion  0

                      Correct Answer: C  🗳️

                      Explanation: Only visible for Test4Cram members. You can sign-up / login (it's free).

                      Question #3

                      Which of the following would be MOST USEFUL m determining who created a specrfic document file?

                      • A. Internet activity data
                      • B. The document's metadata
                      • C. Operating system partition
                      • D. The system log
                      Reveal Solution  Discussion  0

                      Correct Answer: B  🗳️

                      Explanation: Only visible for Test4Cram members. You can sign-up / login (it's free).

                      Question #4

                      Which of the following questions would be most effective when starting the calibration process during an interview?

                      • A. "Do you know who might have defrauded the company?"
                      • B. "How many jobs have you had before this one?'
                      • C. "Did you commit any misconduct against the company?"
                      • D. "Do you know what the punishment is for violations like this'5"
                      Reveal Solution  Discussion  0

                      Correct Answer: B  🗳️

                      Explanation: Only visible for Test4Cram members. You can sign-up / login (it's free).

                      Question #5

                      Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

                      • A. Purchasing a used vehicle
                      • B. Placing assets in probate
                      • C. Creating a will to allocate assets at death
                      • D. Transferring assets into foreign trusts
                      Reveal Solution  Discussion  0

                      Correct Answer: D  🗳️

                      Explanation: Only visible for Test4Cram members. You can sign-up / login (it's free).

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