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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Interview Theory and Application	15–20%	- Documenting and recording interviews - Questioning techniques and communication skills - Planning and preparing for interviews - Purpose and objectives of interviews
Covert Operations and Informants	5–10%	- Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries
Sources of Information	15–20%	- Financial and transactional tracing - Public records and databases - Digital and open-source intelligence
Evidence Collection and Preservation	15–20%	- Chain of custody and evidence handling - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Analysis and interpretation of evidence
Fraud Examination Overview	10–15%	- Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning
Reporting and Case Resolution	10–15%	- Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions
Admission-Seeking Interviews and Statements	10–15%	- Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q178-Q183):

NEW QUESTION # 178
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
B. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
C. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
D. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

Answer: A

Explanation:
TheFraud Examiners Manualclearly states:
"Accessing information set to private could result in claims under privacy laws. Thus, information on social media sites that is restricted by privacy settings could result in liability for fraud examiners due to violation of users' privacy rights." Therefore,D is correct

NEW QUESTION # 179
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

A. Credit card records provide insight into the subject's litigation history
B. Credit card statements show source of the funds used to pay a credit card bill
C. Credit card records show the movements and habits of the subject
D. Credit card records contain information about the division and distribution of the subject's assets

Answer: D

NEW QUESTION # 180
Which of the following is INCORRECT with regard to locating individuals 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. If an individual has moved, obtaining a past address is usually of no help
C. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
D. Online records are very useful in locating subjects whose whereabouts are unknown

Answer: B

Explanation:
"When searching for an individual, the fraud examiner shouldobtain a past address of the subject, and search activities should begin with that information".
Therefore, saying a past address is "of no help" is incorrect.

NEW QUESTION # 181
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?

A. That no other person was involved in the fraud n question
B. That Justine will confess to the accusation when prompted
C. That the interview's time, place, and content can De controlled
D. That Justine's employer will take disciplinary action against Justine if she confesses

Answer: C

Explanation:
The Manual says admission-seeking interviews should be conducted only when:
* There is reasonable probability the subject committed the act,
* All other reasonable investigative steps are complete, and
* "The interviewer can reasonably control the place, time, and subject matter of the interview.".
Therefore, Erica must ensure control oftime, place, and contentbefore scheduling.

NEW QUESTION # 182
Which of the following statements about the process of obtaining a verbal confession is NOT true?

A. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
D. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer: B

Explanation:
The manuals explain that in verbal confessions, subjects oftenunderestimatethe amounts to minimize guilt, not overestimate. The process involves moving from accusation to benchmark admission, handling lies tactfully, and obtaining details by chronology, transaction, or event. Thus, optionBis NOT true.

NEW QUESTION # 183
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