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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Investigation	25%	- Conducting Fraud Investigations 1. Investigation planning and methodology 2. Case management procedures - Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods - Evidence Collection and Documentation 1. Types and sources of evidence 2. Documentation and chain of custody - Interviewing Techniques 1. Behavioral indicators and statement analysis 2. Planning and conducting interviews - Reporting Findings 1. Communication of findings to stakeholders 2. Investigation report structure

Section

Weight

Objectives

Topic 1: Investigation

25%

- Conducting Fraud Investigations

1. Investigation planning and methodology
2. Case management procedures

- Tracing Illicit Transactions

1. Financial data analysis techniques
2. Asset tracing and recovery methods

- Evidence Collection and Documentation

1. Types and sources of evidence
2. Documentation and chain of custody

- Interviewing Techniques

1. Behavioral indicators and statement analysis
2. Planning and conducting interviews

- Reporting Findings

1. Communication of findings to stakeholders
2. Investigation report structure

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q19-Q24):

NEW QUESTION # 19
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A. False
B. True

Answer: B

Explanation:
Detailed Explanation with Extracts= The Fraud Examiners Manual states:
* "When reporting the results of a fraud examination, it is best to include copies (not originals) of important documents in the formal report".
* Originals should be safeguarded separately for evidence; reports should use copies.
Therefore, the statement is true.

NEW QUESTION # 20
Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "
B. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
C. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."
D. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."

Answer: C

Explanation:
Fraud examiners mustnot opine on guilt, innocence, intent, or disposition. Reports should focus onfacts and expert conclusions within their field. The Manual stresses:
"The fraud examiner should refrain from expressing opinions as to the guilt or innocence of any person or entity. Such conclusions are reserved for the trier of fact" (Fraud Examiners Manual, Reporting section).
Options A, B, and D relate toaccounting and internal control assessments, which fall within an accounting expert's scope. OnlyCis improper because it speculates about the suspect's character or intent, which is outside the CFE's role.

NEW QUESTION # 21
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

A. Counter the denial by arguing with George until further denials are futile
B. Remind George he has to tell the truth or face perjury.
C. Allow George to continue denying the charge.
D. Use a delaying tactic to interrupt the denial

Answer: D

NEW QUESTION # 22
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Is the suspect guilty of the fraudulent act?''
B. "Does the suspect already have a criminal record?"
C. "Is there a relevant statute of limitations9"
D. "Are nonlegal recovery methods or remedies available?''

Answer: D

Explanation:
Before pursuing litigation, fraud examiners are advised to consider whethernonlegal remedies(e.g., restitution agreements, settlements, insurance recovery) are possible, since legal actions can be costly, slow, and uncertain. Statutes of limitation and guilt are legal issues for attorneys and courts, but examiners must weigh recovery options first.

NEW QUESTION # 23
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

A. Argue the point directly with the subject until a confession is obtained
B. Remind the subject of the laws against perjury.
C. Interrupt the denial by using a delaying tactic.
D. Allow the subject 1o continue denying the charge

Answer: C

NEW QUESTION # 24
......

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