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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Evidence Collection and Documentation
  • 1. Types and sources of evidence
    • 2. Documentation and chain of custody
      - Interviewing Techniques
      • 1. Planning and conducting interviews
        • 2. Behavioral indicators and statement analysis
          - Conducting Fraud Investigations
          • 1. Case management procedures
            • 2. Investigation planning and methodology
              - Reporting Findings
              • 1. Communication of findings to stakeholders
                • 2. Investigation report structure
                  - Tracing Illicit Transactions
                  • 1. Financial data analysis techniques
                    • 2. Asset tracing and recovery methods

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q102-Q107):

                      NEW QUESTION # 102
                      Assuming that a jurisdiction has prohibited pretexting against financial institutions which of the following actions would constitute illegal pretexting?

                      Answer: A


                      NEW QUESTION # 103
                      Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

                      Answer: A


                      NEW QUESTION # 104
                      Eugene is conducting an admission-seeking interview of a suspect. During the interview, the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect is dishonest due to his failure to maintain eye contact.

                      Answer: A

                      Explanation:
                      TheCFE Prep - Investigationswarns against relying solely on eye contact:
                      "Behavioural clues are harder to read ... Additionally, racial, ethnic, and economic factors should be carefully considered when observing a respondent's behaviour. Some cultures, for example, discourage looking directly at someone. Other cultures use certain body language that might be misinterpreted." Therefore, lack of eye contactcannot safely be taken as proof of dishonesty.


                      NEW QUESTION # 105
                      Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?

                      Answer: C

                      Explanation:
                      TheFraud Examiners Manualdefines:
                      * "Testimonial evidence is that evidence which is presented in the form of witness statements, whether oral or written, offered in response to questions" (Fraud Examiners Manual - Evidence section).The colleague's statement overhearing a conversation istestimonial evidence.


                      NEW QUESTION # 106
                      Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

                      Answer: A


                      NEW QUESTION # 107
                      ......

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