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ACFE CFE-Investigation Dumps Questions Answers

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Certified Fraud Examiner (CFE) - Investigation

Last Update Jul 12, 2025
Total Questions : 170

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ACFE CFE-Investigation Exam Dumps FAQs

The ACFE CFE-Investigation Certified Fraud Examiner exam consists of 100 multiple-choice questions. Candidates are given 2 hours to complete the exam, and the passing score is 75%.
The ACFE CFE-Investigation Certified Fraud Examiner exam focuses on fraud prevention, investigation techniques, financial fraud schemes, and legal elements of fraud. It evaluates your skills in detecting and resolving fraud cases.
To prepare effectively, start by reviewing ClapGeek's CFE-Investigation exam dumps and practicing with the provided CFE-Investigation practice tests. Focus on areas where you struggle and ensure consistent review of the CFE-Investigation study material to improve your confidence.
Yes, all CFE-Investigation exam questions answers are available as CFE-Investigation PDF format for easy access and offline review. After purchase, you can download the files directly from your account.

The ACFE CFE-Investigation and CFE-Financial-Transactions-and-Fraud-Schemes exams are both part of the Certified Fraud Examiner (CFE) credential offered by the Association of Certified Fraud Examiners (ACFE), but they focus on different areas of fraud examination:

  • ACFE CFE-Investigation Exam: The ACFE CFE-Investigation Exam focuses on the techniques and tools necessary for conducting a fraud investigation, gathering evidence, and identifying perpetrators.
ClapGeek offers a money-back guarantee if you do not pass the ACFE exam after using our CFE-Investigation exam dumps, provided specific terms and conditions are met.
Yes, all CFE-Investigation exam questions answers are curated by industry experts and verified for accuracy to ensure they match the actual exam content.
ClapGeek provides free samples of its CFE-Investigation dumps questions and study material so you can assess the quality before purchasing the full package.

All Certified Fraud Examiner Related Certification Exams


CFE-Financial-Transactions-and-Fraud-Schemes Total Questions : 186 Updated : Jul 12, 2025
CFE-Fraud-Prevention-and-Deterrence Total Questions : 255 Updated : Jul 12, 2025
CFE-Law Total Questions : 158 Updated : Jul 12, 2025

Certified Fraud Examiner (CFE) - Investigation Questions and Answers

Questions 1

Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

Options:

A.

Stephanie is testing Martin to determine whether he is able to ask consistent questions

B.

Stephanie is trying to make sure she understands the question so that she will not make a misstatement.

C.

Stephanie is delaying the answer so that she has more time to think of what to say.

D.

Stephanie is having trouble recalling the events or details related to Martin's questions.

Questions 2

Which of the following BEST describes the data analytics approach known as predictive analytics?

Options:

A.

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

B.

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

C.

The employment of computer systems to perform human-like tasks such as visual perception and decision-making

D.

The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns

Questions 3

During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

Options:

A.

True

B.

False

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