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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Report Writing and Testimony	15-20%	- Investigation report structure and format - Report content and documentation standards - Communication of findings - Courtroom procedures and presentation - Expert witness testimony preparation
Interviewing Techniques	25-30%	- Interview types (field interview, formal interview) - Legal and ethical considerations in interviewing - Documentation of interview results - Pre-interview planning and preparation - Questioning techniques and strategies - Detecting deception and body language
Evidence Gathering and Documentation	20-25%	- Forensic accounting documentation - Evidence collection methods and procedures - Digital evidence handling - Document preservation and handling - Chain of custody requirements
Data Analysis and Fraud Schemes	25-30%	- Asset misappropriation schemes - Data analytics methodologies - Corruption and bribery schemes - Anomaly detection techniques - Financial statement fraud analysis - Transaction tracing

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q104-Q109):

NEW QUESTION # 104
Orlando is conducting a fraud examination regarding Fast Freight, a large publicly traded corporation, and wants to find the current officers and directors of the company. Which of the following would be the best source of information for this purpose?

A. Commercial filings
B. Real property records
C. The company's corporate bylaws
D. Regulatory securities records

Answer: D

Explanation:
For publicly traded companies, the best source for information on officers and directors is regulatory securities records. These records typically include "identification of officers and directors, financial statements, significant owners, and accountants and attorneys".

NEW QUESTION # 105
Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records
B. The first step in locating someone using online records is to obtain a list of past employers
C. Most public records services do not maintain a list of past addresses
D. Online records are generally not useful in locating subjects whose address is unknown

Answer: A

NEW QUESTION # 106
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

A. His first impression regarding the subject's culpability
B. The identities of any confidential sources to be used in the operation
C. The information expected to be gained from the operation
D. All of the above

Answer: C

NEW QUESTION # 107
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
D. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

Answer: D

Explanation:
TheFraud Examiners ManualandCFE Prep Guideboth state:
"In an admission-seeking interview, the interviewer should transition to the verbal confessionwhen the accused furnishes the first detailed information about the offence. There are three approaches to obtaining the confession: chronologically, by transaction, or by event".
Thus,Bis the true statement.

NEW QUESTION # 108
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A. Lisa may offer the whistleblower full confidentiality because they are not a suspect
B. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
C. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
D. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management

Answer: C

Explanation:
TheFraud Examiners Manualexplains:
"A Certified Fraud Examiner should not promise confidentiality or leniency to an informant to obtain testimony... the confidentiality relationship runs first to the client or employer".
Thus, Lisa cannot guarantee full confidentiality but may state she will do her best.

NEW QUESTION # 109
......

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