Exam Name: Certified Fraud Examiner - Investigation Exam
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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- Total Questions: 184
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- Total Questions: 184
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Sporadic time is the most underrated study resource there is. Ten minutes here, twenty there — TestKingFree turns those fragments into ACFE Certified Fraud Examiner - Investigation progress with 184 practice questions that work on paper, offline on Windows, and in any browser.
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Interviewing Techniques | 25-30% | - 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 - Documentation of interview results |
| Evidence Gathering and Documentation | 20-25% | - Document preservation and handling - Digital evidence handling - Evidence collection methods and procedures - Forensic accounting documentation - Chain of custody requirements |
| Report Writing and Testimony | 15-20% | - Courtroom procedures and presentation - Communication of findings - Report content and documentation standards - Investigation report structure and format - Expert witness testimony preparation |
| Data Analysis and Fraud Schemes | 25-30% | - Anomaly detection techniques - Asset misappropriation schemes - Transaction tracing - Corruption and bribery schemes - Data analytics methodologies - Financial statement fraud analysis |
CFE-Investigation Exam: Frequently Asked Questions
Computer-based testing at Prometric centers; online proctored option available Book the ACFE Certified Fraud Examiner - Investigation exam through these official channels:
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The passing score for the ACFE Certified Fraud Examiner - Investigation exam is 75% (scaled score), and registration costs USD $400-$600 (per exam part; full CFE exam bundle available). A retake means the same fee again — a sound reason to test your readiness with the TestKingFree engines before committing to a date.
TestKingFree refunds you in full if you take the ACFE Certified Fraud Examiner - Investigation exam within 60 days of purchase and do not pass. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Submit a scan of your enrollment slip and the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. As an alternative, exchange for two free exam products of equal value while keeping your original update service. Delivery is by email within 1 minute — contact support if nothing arrives within 2 hours.
ACFE recommends these training resources for the ACFE Certified Fraud Examiner - Investigation exam:
After the training, the 184 practice questions from TestKingFree let you make full use of sporadic time — short sessions that steadily convert study into readiness.
The ACFE Certified Fraud Examiner - Investigation exam presents 110-120 with 120-150 available. That pace is demanding — rehearse it in the timed mode of the TestKingFree Desktop Test Engine until it feels familiar.
The official ACFE Certified Fraud Examiner - Investigation outline comprises 4 domains. The three largest are Report Writing and Testimony (15-20%), Data Analysis and Fraud Schemes (25-30%), and Evidence Gathering and Documentation (20-25%). The full list appears in the topics section above, and the 184 practice questions at TestKingFree cover all of them.
The CFE-Investigation exam is a ACFE certification exam built around the ACFE Certified Fraud Examiner - Investigation syllabus shown above. It feeds into these credential paths: CFE (Certified Fraud Examiner) - Full Certification. Precisely because the exam is demanding, passing it earns real attention from employers in 2026. TestKingFree prepares you with 184 practice questions in PDF, Desktop Test Engine, and Online Test Engine formats.
Must be an ACFE member; requires passing all four CFE exam parts within 3 years; 2 years of professional experience in fraud detection/prevention or related field required for full certification Requirements can change, so verify the latest on the official ACFE exam page before scheduling.
The complete preparation toolkit: 184 practice questions for the ACFE Certified Fraud Examiner - Investigation exam in three formats — a printable, expert-prepared PDF with instant download; a Desktop Test Engine for Windows that simulates the real exam with two practice modes and works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. Included as well: a free demo, 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations — all from a platform refined through years of expert effort.
ACFE Certified Fraud Examiner - Investigation Sample Questions:
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?
- A. "Are nonlegal recovery methods or remedies available?''
- B. "Is the suspect guilty of the fraudulent act?''
- C. "Is there a relevant statute of limitations9"
- D. "Does the suspect already have a criminal record?"
Correct Answer: A 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?
- A. Ask questions in random order to prevent Larry from knowing what question comes next.
- B. Ask questions seeking general information before seeking details
- C. Start with questions about known information and work toward unknown information
- D. Start with general questions and move toward specific questions
Correct Answer: A 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview.
Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.
- A. True
- B. False
Correct Answer: B 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
- A. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
- B. Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
- C. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
- D. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
Correct Answer: C 🗳️
Explanation: Only visible for TestKingFree members. You can sign-up / login (it's free).
Which of the following statements about the process of obtaining a verbal confession is TRUE?
- A. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
- B. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
- C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
- D. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
Correct Answer: C 🗳️
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