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ACFE CFE-Investigation Dumps Questions Answers

Exam Code: CFE-Investigation
Exam Name: Certified Fraud Examiner (CFE) - Investigation
Last Update: Jul 21, 2024
170 Questions Detail
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Format: Testing Engine
PDF + Testing Engine
Format: PDF + Testing Engine
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Format: PDF

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ACFE CFE-Investigation Exam Dumps FAQs

The ACFE CFE-Investigation exam, officially known as the Certified Fraud Examiner (CFE) Exam, is a globally recognized certification program offered by the Association of Certified Fraud Examiners (ACFE). The purpose of this examination is to assess an individual's knowledge and competence in four major areas related to fraud prevention and detection: Financial Transactions & Fraud Schemes, Law, Investigation, and Fraud Prevention & Deterrence. This exam targets professionals who are involved in fraud investigations including auditors, accountants, investigators, loss prevention specialists and law enforcement officers. It also appeals to those who wish to enhance their career prospects in the anti-fraud field. The key skills assessed during this exam include the ability to identify common fraud schemes and scams, understanding of law as it relates to fraud investigation, proficiency in conducting investigations and understanding how to create policies that deter fraudulent activity. The ACFE provides comprehensive study materials and resources designed specifically for this exam. Passing the CFE Exam indicates a high level of professionalism and signifies that an individual possesses the knowledge necessary to detect, investigate and deter fraud.

  • Exam Name: ACFE CFE-Investigation Exam
  • Purpose: Assess knowledge & competence in fraud prevention & detection
  • Target Audience: Professionals involved in fraud investigations
  • Key Skills Assessed: Identifying fraud schemes, understanding relevant laws, conducting investigations & creating policies to deter fraud.

Earning the CFE-Investigation Certified Fraud Examiner certification comes with a myriad of career benefits. The most significant one is the potential for increased earning power. According to the Association of Certified Fraud Examiners (ACFE), certified professionals earn 31% more than their non-certified counterparts. This certification can significantly boost your salary, making it a worthwhile investment.

  • Expanded Job Opportunities: With this certification, you become more attractive to employers. Companies across various sectors need fraud examiners to prevent and detect fraudulent activities. Your CFE credential indicates that you possess the skills needed to protect an organization's bottom line, opening doors to opportunities in law enforcement, risk management, compliance and other related fields.
  • Career Advancement: Earning your CFE certification can accelerate your career growth. It demonstrates your commitment to professional development and ethical standards in fraud detection and deterrence. This could lead to promotions or leadership roles within your organization.
  • International Recognition: The CFE certification is recognized globally, making you part of an elite group of anti-fraud professionals. This recognition can facilitate international job opportunities and collaborations.
  • Networking Opportunities: As a certified member of ACFE, you gain access to a network of over 85,000 anti-fraud professionals who can provide mentorship, job referrals and opportunities for collaboration.

In conclusion, obtaining the CFE-Investigation Certified Fraud Examiner certification can be a game-changer for anyone looking to advance in their career as an anti-fraud professional.

The ACFE CFE-Investigation exam, administered by the Association of Certified Fraud Examiners (ACFE), is a comprehensive assessment designed to certify professionals in the field of fraud examination. Here are some key aspects about its format and duration:
  • Format: The exam follows a computer-based testing format.
  • Type of Questions: The questions are all multiple-choice, designed to assess the candidate's knowledge and application skills in four main areas: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.
  • Number of Questions: There are 500 questions in total with 125 questions per section.
  • Total Exam Duration: Candidates have up to 10 hours to complete all four sections. However, there is no time limit for each individual section.
This information is based on the official guidelines provided by ACFE. Candidates should ensure they thoroughly prepare for the exam covering all topics outlined in the CFE Exam Prep Course or study materials. It's also recommended to take practice exams to familiarize oneself with the exam format and timing.

The ACFE CFE-Investigation exam is a crucial step for those seeking to become Certified Fraud Examiners. The prerequisites for this exam are as follows:

1. Membership: You must be an associate member of the Association of Certified Fraud Examiners (ACFE) before you can apply to take the CFE Exam.

2. Educational Qualifications: A minimum of a Bachelor's degree (or equivalent) from an institution listed in the International Handbook of Universities is required. If you do not have a Bachelor's degree, you may substitute two years of fraud-related professional experience for each year of academic study.

3. Professional Experience: At least two years of professional experience in a field either directly or indirectly related to the detection or deterrence of fraud is needed. The ACFE recognizes a wide range of professions as fulfilling this requirement, including auditors, loss prevention specialists, attorneys, criminologists, and more.

4. Moral Character: Candidates must agree to abide by the Bylaws and Professional Standards and Ethics Code of ACFE. They should also present three character references from individuals who have known them for at least two years.

5. CPE Credits: A total of 20 verified Continuing Professional Education (CPE) credit hours per year is required if already in possession of the CFE credential.

Remember that these are general guidelines; specific requirements may vary slightly depending on your location or individual circumstances. Always consult with the official ACFE website or representatives for the most accurate information.

The ACFE CFE-Investigation exam is a significant investment in your professional future. The cost of the exam can vary depending on several factors, including membership status, location, and additional materials or services you may need.

  • Membership Status: The cost of the ACFE CFE-Investigation exam is different for members and non-members. If you are a member of the ACFE (Association of Certified Fraud Examiners), you are eligible for a reduced fee. According to the official ACFE website, as of now, members pay $400 for the exam whereas non-members pay $500.
  • Location: Depending on your geographical location, there might be some variation in pricing due to local taxes or fees.
  • Additional Materials: There could be additional costs related to study materials or prep courses. For instance, the CFE Exam Prep Course is available at an extra cost which ranges from $745 for members to $945 for non-members.
  • Retake Fee: In case you do not pass the examination in your first attempt, there will be an additional retake fee. Each section of the exam that needs to be retaken costs $25 for members and $65 for non-members.

Please note that these prices are subject to change and it's always best practice to verify the latest fees through official sources such as the ACFE's official website.

In summary, while base exam fee ranges from $400-$500 depending on your membership status with ACFE, keep in mind potential additional costs like preparation materials and potential retake fees when budgeting for this certification process.

The CFE-Investigation Certified Fraud Examiner certification, issued by the Association of Certified Fraud Examiners (ACFE), is valid for 12 months from the date of issue. To maintain this certification, certified professionals are required to earn at least 20 hours of Continuing Professional Education (CPE) each year, with a minimum of 10 hours in fraud-related areas. Additionally, two hours must be related to ethics. It's important to note that ACFE members are required to certify their compliance with the CPE requirements by the end of their anniversary month each year. To do so, they need to submit a CPE Compliance Form detailing their completed education activities. If members fail to meet these requirements or do not submit the form, their CFE certification may be revoked. In terms of renewing the certification itself, there isn't a traditional renewal process as such. As long as CFEs continue meeting the annual CPE requirements and remain in good standing with ACFE, their certification remains valid and active.

  1. Obtain your initial CFE-Investigation Certified Fraud Examiner certification.
  2. Earn at least 20 hours of Continuing Professional Education (CPE) each year.
  3. Ensure a minimum of 10 hours are in fraud-related areas and two hours pertain to ethics.
  4. Submit a CPE Compliance Form by the end of your anniversary month each year.
  5. Maintain good standing with ACFE.

Preparing for the ACFE CFE-Investigation exam requires a strategic approach to ensure success. One of the most effective methods is using ExamTrack's study resources, which are designed to provide comprehensive and high-quality preparation material.

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  • Regularly review the provided PDFs. These documents contain detailed explanations for each question, which can deepen your understanding of the subject matter and improve your problem-solving skills.
  • Lastly, consistency is key when preparing for an exam. Develop a study schedule that allows ample time for reviewing all materials and practicing with the testing engine. Remember to take breaks between study sessions to avoid burnout.

In conclusion, is an essential resource when preparing for the ACFE CFE-Investigation exam. Their high-quality materials are designed not only to equip you with knowledge but also familiarize you with the examination structure and environment, thereby increasing your chances of success.

The amount of time you should dedicate to studying for the CFE-Investigation exam largely depends on your existing knowledge, preferred pace of study, and how thoroughly prepared you wish to be. However, as a general guideline, if you are starting from scratch with no prior knowledge or experience in fraud examination, it's advisable to allocate at least 100-120 hours of dedicated study time.

Given the complexity and breadth of the exam's content areas - which span financial transactions and fraud schemes, law related to fraud investigation, investigation methods and fraud prevention - this estimate allows for a comprehensive review of all topics. If you have some background in these areas or prefer a faster pace of study, you may need less time.

It is important to note that this is just an estimate and actual study times can vary greatly based on individual circumstances. Some people may require more time due to other commitments or slower learning pace while others may need less due to relevant work experience or faster learning abilities.

Regardless of your situation, it is crucial that you tailor your study schedule according to your personal needs and learning pace. This will ensure that not only do you cover all necessary materials but also fully understand them which will greatly increase your chances of passing the CFE-Investigation exam.

  • Step 1: Assess your current level of knowledge and understanding in relation to the exam content areas.
  • Step 2: Based on this assessment, create a realistic study plan that suits your learning style and schedule.
  • Step 3: Regularly review and adjust this plan as needed throughout your preparation period.

In conclusion, while there's no one-size-fits-all answer when it comes to how much time you should dedicate to studying for the CFE-Investigation exam, being organized and strategic in your approach will go a long way in ensuring your success.

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Thirdly, ExamTrack offers access to real questions and answers from past exams. This is an invaluable resource as it allows you to familiarize yourself with the type of questions asked in the actual exam, thereby increasing your confidence and reducing exam-related anxiety.

Lastly, ExamTrack's PDF and Testing Engine experience simulates the real exam scenario. This not only helps you get accustomed to the exam format but also trains you to manage your time effectively during the exam.

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In conclusion, choosing ExamTrack for your CFE-Investigation preparation ensures that you receive top-notch study materials coupled with expert guidance which will surely pave your way towards success.

To enroll in the ACFE CFE-Investigation exam course at, you can follow these steps:

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  • Once you find the ACFE CFE-Investigation course, examine the details of the course to ensure it suits your needs. Examstrack offers high-quality Dumps Questions Answers for comprehensive study and preparation.
  • You will also notice that there are different packages available for purchase: Testing Engine (only), PDF (only) or PDF + Testing Engine. Choose your preferred package based on your study preferences and click on 'Add to Cart' button.
  • After adding your chosen package to cart, proceed to checkout. At this point, you would be required to provide some personal details necessary for enrollment and payment processing.
  • Select your preferred payment method from the options provided. Fill in all necessary payment details then complete your transaction by clicking on 'Checkout' or 'Complete Purchase' button.
  • Upon successful completion of these steps, you would have successfully enrolled for the ACFE CFE-Investigation exam course on Ensure you review all materials provided and make use of both PDF and Testing Engine resources for optimal results.
Examstrack provides a comprehensive and dependable study guide for the ACFE CFE-Investigation exam which includes free web-based online questions and a Free PDF Demo. To get a free trial of the ACFE CFE-Investigation exam material at Examstrack, follow these steps:
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  5. Once signed in, you should have access to the free trial material. This generally includes a selection of web-based questions that emulate those found in the actual exam, as well as a downloadable PDF demo of the study guide.
This free trial allows potential customers to gauge the quality of Examstrack's materials before purchasing their full product. It's an excellent way to familiarize yourself with their format and teaching style, ensuring it aligns with your learning preferences and study plan for the ACFE CFE-Investigation exam.

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CFE-Investigation Overview

ACFE CFE-Investigation Exam Overview
Aspect Description
Certification Name Certified Fraud Examiner (CFE) - Investigation
Target Audience Professionals seeking specialized knowledge in conducting and managing fraud investigations
Level Advanced
Prerequisites None, but holding the Certified Fraud Examiner (CFE) credential is recommended
Exam Format Computer-based, multiple-choice questions
Number of Questions 100
Time Limit 120 minutes
Passing Score Not publicly disclosed (typically around 75%)
Cost Varies depending on ACFE membership status and exam location
Renewal Not applicable (certificate does not expire)

CFE-Investigation Q&A's Detail

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Single Choice Questions:
170 Q&A's

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