ACFE Certification Exams Pack
Everything from Basic, plus:
- Exam Name: Certified Fraud Examiner (CFE) - Investigation
- 181 Questions Answers with Explanation Detail
- Total Questions: 181 Q&A's
- Single Choice Questions: 181 Q&A's
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ACFE CFE-Investigation - Certified Fraud Examiner (CFE) - Investigation
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Students Passed
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Average Score
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Total Questions: 181
Free Practice Questions: 52
Which of the following BEST describes the data analytics approach known as predictive analytics?
Answer
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B
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Explanation
The Fraud Examiners Manual notes that predictive modeling and data analysis allow fraud examiners to detect fraud by using historical data to forecast future trends and anomalies. This matches option B. |
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
Answer
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C
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Explanation
Guidance on reports: “A fraud examination report should be accurate, clear, and impartial. The fraud examiner should avoid technical jargon where possible and write in plain language so that readers without specialized knowledge can understand”. Reports should only include relevant, factual findings—not every detail or opinion. So, the most accurate statement is that jargon should be avoided. |
Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?
Answer
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C
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Explanation
When introducing themselves, fraud examiners should avoid titles like investigator or Certified Fraud Examiner that might raise suspicion or defensiveness. The Manual recommends using neutral titles such as auditor because it is less threatening and more acceptable in an organizational setting. |
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ACFE CFE-Investigation FAQ'S
Find answers to the most common questions about the ACFE CFE-Investigation exam, including what it is, how to prepare, and how it can boost your career.
The ACFE CFE-Investigation certification is a globally-acknowledged credential that is awarded to candidates who pass this certification exam by obtaining the required passing score. This credential attests and validates the candidates' knowledge and hands-on skills in domains covered in the ACFE CFE-Investigation certification syllabus. The ACFE CFE-Investigation certified professionals with their verified proficiency and expertise are trusted and welcomed by hiring managers all over the world to perform leading roles in organizations. The success in ACFE CFE-Investigation certification exam can be ensured only with a combination of clear knowledge on all exam domains and securing the required practical training. Like any other credential, ACFE CFE-Investigation certification may require periodic renewal to stay current with new innovations in the concerned domains.
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