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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Interviewing Techniques
  • 1. Behavioral indicators and statement analysis
    • 2. Planning and conducting interviews
      - 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
              - Reporting Findings
              • 1. Investigation report structure
                • 2. Communication of findings to stakeholders
                  - Evidence Collection and Documentation
                  • 1. Documentation and chain of custody
                    • 2. Types and sources of evidence

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                      Free PDF 2026 ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Perfect Free Exam Dumps

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q160-Q165):

                      NEW QUESTION # 160
                      Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

                      Answer: A

                      Explanation:
                      The Financial Action Task Force (FATF) Recommendations, as cited in the Fraud Examiners Manual, require enhanced due diligence in correspondent banking relationships. Specifically, banks must"avoid correspondent banking with shell banks"and ensure the foreign institution is properly licensed and regulated.
                      This means financial institutions must confirm that the foreign correspondent bank holds the necessarylicenses or certificationsto operate legitimately.
                      Other options (branch addresses, tax statements, or client loan profiles) are not mandated under FATF's correspondent banking due diligence requirements. The most critical factor is verifying the correspondent institution'slegal authorization (licenses/certifications)to prevent money laundering and terrorist financing.


                      NEW QUESTION # 161
                      Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?

                      Answer: D


                      NEW QUESTION # 162
                      Which of the following terms refers to a process of resolving allegations of fraud from inception to disposition?

                      Answer: B


                      NEW QUESTION # 163
                      Which of the following is NOT true with regard to tracing the deposition of loan proceeds?

                      Answer: A


                      NEW QUESTION # 164
                      Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

                      Answer: A

                      Explanation:
                      According to theCFE Prep - Investigationsstudy guide:
                      "It is recommended that any witnesses who are considered potentially volatile be interviewed without advance notice. Surprise should be employed in any interview that is considered potentially volatile. In many instances, the potentially volatile respondent is unaware that he is going to be questioned, and will therefore be unprepared. If the interview is not conducted by surprise, the interviewer runs the risk of the respondent not showing up, showing up with a witness, or being present with counsel. A target's friends, relatives, and romantic interests often make for a difficult interview. They perceive that the fraud examiner is deliberately targeting someone close to them."
                      #Interpretation for this scenario:
                      * Brianna is described asvery protective of her boyfriend, making her a potentiallyvolatile witness.
                      * Best practice is to avoid giving heradvance notice(which might increase hostility, resentment, or allow preparation).
                      * Conducting the interviewwith little or no noticereduces the risk of interference, ensures she is unprepared, and prevents her from appearing with legal counsel or allies.


                      NEW QUESTION # 165
                      ......

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