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Last Updated: Oct 08, 2026
No. of Questions: 184 Questions & Answers with Testing Engine
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Obtaining and validating signed statements - Purpose and legal considerations |
| Topic 2: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning |
| Topic 3: Sources of Information | 15–20% | - Public records and databases - Financial and transactional tracing - Digital and open-source intelligence |
| Topic 4: Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Purpose and objectives of interviews - Planning and preparing for interviews - Documenting and recording interviews |
| Topic 5: Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions |
| Topic 6: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries |
| Topic 7: Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical |
About the ACFE Certified Fraud Examiner - Investigation Exam: Clear Answers
ACFE membership required; minimum 50 eligibility points (education + professional experience); meet character and ethics requirements These requirements are set by ACFE and can change, so confirm the current rules on the official exam page: https://www.acfe.com/examoutline/-/media/fde6a89275d248339f8ebb9bb5254b25.ashx before registering for the ACFE Certified Fraud Examiner - Investigation exam.
Delivery is instant: your CFE-Investigation product is emailed within one minute of payment — download the attachment and start. If nothing arrives within 2 hours, check spam and contact support for an immediate resend. On failure: sit the corresponding CFE-Investigation exam within 60 days of purchase, submit a scanned enrollment slip and the official Score Report PDF within 2 days after the exam, and the refund completes within 7 days. The policy covers the corresponding exam only; attempts within 3 days of purchase, exams never actually taken, free materials, and expired orders are excluded, and the candidate name must match the payer name. If you prefer, exchange your product for two free exam products of equal value and keep the update service on the original.
Registration runs through ACFE's official channels:
The exam is delivered via Online remote proctored or in-person at Prometric test centers, so pick the option that fits you when booking.
The ACFE Certified Fraud Examiner - Investigation exam contains 120 questions within 150 minutes. The ratio is the real challenge — content alone does not finish the exam, pacing does. Run full timed sessions in the SurePassExams test engine until finishing early feels normal on the real CFE-Investigation exam.
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Training builds the theory; the 184 practice questions for the CFE-Investigation exam from SurePassExams test it under real exam conditions.
ACFE spreads the ACFE Certified Fraud Examiner - Investigation syllabus over 7 areas, led by Sources of Information (15–20%), Fraud Examination Overview (10–15%), Interview Theory and Application (15–20%). Study proportionally to those shares — the complete outline is in the section above this page.
The CFE-Investigation exam is ACFE's official certification test — passing it earns the Certified Fraud Examiner (CFE) credential at the Professional level. It measures practical IT ability objectively, which is why employers treat the ACFE Certified Fraud Examiner - Investigation certificate as a reliable signal — and why candidate numbers keep growing. It also relates to Certified Fraud Examiner (CFE) - Financial Transactions & Fraud Schemes, Certified Fraud Examiner (CFE) - Law, Certified Fraud Examiner (CFE) - Fraud Prevention & Deterrence, extending its value further.
Each ACFE Certified Fraud Examiner - Investigation attempt costs $480 USD, with 75% as the pass mark. A retake charges the full fee again, so the smart move is arriving overprepared. Practice with SurePassExams until your timed mock scores clear 75% comfortably, then book the CFE-Investigation exam once.
Yes — SurePassExams offers a free demo of the ACFE Certified Fraud Examiner - Investigation questions, including a part of the material, so you can download and judge before you decide. After purchase, 365 days of free updates are included; once the year ends, extend the update service at a 50% discount from your member zone.
ACFE Certified Fraud Examiner - Investigation Sample Questions:
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU country. Based on these facts, the fraud examiner would need to comply with the EU"s General Data Protection Regulation (GDPR) when conducting their internal investigation.
- A. False
- B. True
Correct Answer: B 🗳️
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Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
- A. Controlled answer
- B. Free narrative
- C. Double-negative
- D. Complex
Correct Answer: D 🗳️
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Which of the following types of data is BEST suited for a BenfordTs Law analysis?
- A. Telephone numbers
- B. A listing of payment amounts
- C. Employee identification numbers
- D. Vendor addresses
Correct Answer: B 🗳️
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Quincy, a Certified Fraud Examiner (CFE), is investigating a payroll fraud scheme. While interviewing a subject in the case, Quincy asks, "What year did you start working in the accounting department?" This can MOST ACCURATELY be described as a(n) ______ question.
- A. Open
- B. Leading
- C. Closed
- D. Complex
Correct Answer: C 🗳️
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If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?
- A. The asset method
- B. expenditures method
- C. The consumables method
- D. The income method
Correct Answer: B 🗳️
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