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ACFE Certified Fraud Examiner - Investigation : CFE-Investigation
Exam Code: CFE-Investigation
Exam Name: Certified Fraud Examiner - Investigation Exam
Updated: Oct 15, 2026
Q & A: 184 Questions and Answers
CFE-Investigation Free Demo download
A dedicated working group on our side tracks changes in the technology behind CFE-Investigation, so the material does not drift out of date. For candidates, that means the 184 ACFE Certified Fraud Examiner - Investigation practice questions refreshed in 2026 stay aligned with what the exam actually covers.
ACFE CFE-Investigation Exam Overview:
| Certification Vendor: | ACFE |
|---|---|
| Exam Name: | CFE Exam ā Investigation Section |
| Exam Number: | CFE-INV |
| Exam Format: | Multiple-choice, Computer-based exam |
| Real Exam Qty: | 75 (per section) |
| Passing Score: | 75% |
| Available Languages: | English |
| Exam Price: | Varies (typically included in CFE exam package) |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 120 minutes |
| Certificate Validity Period: | Must maintain certification through continuing professional education (CPE) requirements |
| Recommended Training: | ACFE Official Training Resources |
| Exam Registration: | ACFE CFE Exam Registration |
| Sample Questions: |  |
| 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:
| Section | Weight | Objectives |
|---|---|---|
| Investigation | 25% | - Interviewing Techniques
|
What Candidates Ask About ACFE Certified Fraud Examiner - Investigation
The ACFE Certified Fraud Examiner - Investigation content is the same across all three formats: a printable PDF, a software engine, and an online engine. The free demo lets you try each interface before buying, so you can pick the one that matches how you study rather than guessing.
The package contains 184 practice questions for the CFE-Investigation exam, all verified by our IT experts. A free demo is available so you can review the style before you buy.
- Investigation (25%)
Use the weights above to divide your study time where it matters most.
The engine presents ACFE Certified Fraud Examiner - Investigation questions in random order, so each session feels like a fresh test rather than a memorized list. After every simulated exam you receive a score, and your errors are clearly marked, which makes it easy to see your weak and strong areas and build a focused study plan.
The real CFE-Investigation exam gives you 120 minutes minutes for 75 (per section) questions. The engine lets you rehearse under the same kind of time pressure, so pacing decisions become automatic.
ACFE CFE Exam Registration: register for CFE-Investigation
ACFE Official Training Resources: Visit official page
To pass CFE-Investigation you need 75%, and the official fee is Varies (typically included in CFE exam package). Setting the target score early makes it easier to measure your progress in practice tests.
Candidates must meet ACFE CFE Exam eligibility requirements, including qualifying points (education and professional experience) and completion of the CFE Exam application process.
ACFE Certified Fraud Examiner - Investigation Sample Questions:
Question #1
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions
- A. False
- B. True
Correct Answer: A š³ļø
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Question #2
Which of the following is NOT a best practice for obtaining a signed statement?
- A. Have the suspect write out the entire statement in their own handwriting
- B. Have two individuals witness the signing of the document when possible.
- C. Add subsequent facts to the statement as an addendum.
- D. Prepare separate statements for unrelated offenses
Correct Answer: A š³ļø
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Question #3
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?
- A. Benford's Law analysis
- B. Correlation analysis
- C. Linear regression
- D. Duplicate search
Correct Answer: D š³ļø
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Question #4
Which of the following BEST describes the data analytics approach known as predictive analytics?
- A. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
- B. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
- C. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
- D. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
Correct Answer: A š³ļø
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Question #5
Al needs to know the location of the principal office and the initial shareholders of a company he is investigating. Which of the following would be the BEST source of this reformation?
- A. The utility records in the municipality where the corporation has its principal office
- B. The contractual documents regarding real properly owned by the corporation
- C. The organizational filings with the government of the jurisdiction in which the company is incorporated
- D. The shareholder data form filed with the World Bank
Correct Answer: C š³ļø
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