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CFI FOI Exam Study Guide – Fundamentals of Investigation – ||2024/2025||Practice Test with Verified Answers

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This document contains study and test answer material for the CFI FOI (Fundamentals of Investigation) course, a core component of the Certified Financial Investigator program. It focuses on essential investigative concepts such as investigative planning, evidence identification, information gathering, documentation, interviewing techniques, legal and ethical considerations, and analytical thinking used in financial and fraud investigations. The material is structured to support exam preparation by reinforcing correct answers and underlying reasoning, making it suitable for self-study, test review, and strengthening foundational investigation skills. It is especially useful for students and professionals preparing for the CFI FOI exam or developing competencies in fraud examination, compliance, auditing, and investigative work.

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Uploaded on
December 18, 2025
Number of pages
65
Written in
2024/2025
Type
Exam (elaborations)
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