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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Admission-Seeking Interviews and Statements	10–15%	- Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews
Topic 2: Covert Operations and Informants	5–10%	- Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants
Topic 3: Reporting and Case Resolution	10–15%	- Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions
Topic 4: Fraud Examination Overview	10–15%	- Nature and scope of fraud examination - Fraud examination process and methodology - Predication and investigation planning
Topic 5: 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
Topic 6: Interview Theory and Application	15–20%	- Documenting and recording interviews - Planning and preparing for interviews - Purpose and objectives of interviews - Questioning techniques and communication skills
Topic 7: Sources of Information	15–20%	- Digital and open-source intelligence - Public records and databases - Financial and transactional tracing

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q132-Q137):

NEW QUESTION # 132
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

A. Rachel's motive for the offense
B. A general estimate of the amount of money involved
C. A statement from Rachel that her conduct was an accident
D. The approximate beginning and end dates of the fraud

Answer: C

NEW QUESTION # 133
Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

A. Finding out where a person lives
B. Determining who owns a piece of real estate
C. Reviewing an individual's personal mobile phone records
D. Obtaining a company's business filings

Answer: C

Explanation:
Phone records are classified asnonpublic records. TheFraud Examiners Manualexplains that personal telephone and mobile records usually requireconsent, subpoena, or warrantto access. Public records, by contrast, include real property ownership and corporate filings. Therefore,Bis correct.

NEW QUESTION # 134
Which at the following is the most accurate statement about fraud response plans?

A. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen
B. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud
C. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
D. A fraud response plan should create an environment to maximize risk and minimize the potential for success

Answer: C

NEW QUESTION # 135
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

A. "Will the recording equipment produce a digital file?"
B. "Can the recording include both audio and video?
C. "How long is the anticipated recording expected to last?"
D. "Will the recorded conversation take place before or after work?"

Answer: A

NEW QUESTION # 136
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A. Notify management of the possibility that Elizabeth has committed fraudulent acts
B. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk
C. Accuse Elizabeth directly of having committed fraud
D. Search Elizabeth's mobile phone for evidence of misconduct.

Answer: A

NEW QUESTION # 137
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