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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
      - Conducting Fraud Investigations
      • 1. Case management procedures
        • 2. Investigation planning and methodology
          - Tracing Illicit Transactions
          • 1. Financial data analysis techniques
            • 2. Asset tracing and recovery methods
              - 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 (Q95-Q100):

                      NEW QUESTION # 95
                      Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

                      Answer: C


                      NEW QUESTION # 96
                      A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

                      Answer: B

                      Explanation:
                      CFE Prepclarifies entrapment:
                      "Entrapment occurs when law enforcement induces a person to commit a crime that he is not predisposed to commit... It is imperative that adequate predication exists before the operation is commenced. For example, if the officer received a reliable tip, that could serve as adequate predication." Here, the officer acted on a reliable tip, so the entrapment claim would fail.


                      NEW QUESTION # 97
                      When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

                      Answer: A


                      NEW QUESTION # 98
                      Which of the following is TRUE of a well-written fraud examination report?

                      Answer: B


                      NEW QUESTION # 99
                      Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

                      Answer: A

                      Explanation:
                      Limitations of online public record searches include:
                      * Need to search multiple jurisdictions.
                      * Records are often only abstracts.
                      * Information must be verified for accuracy.There isno mentionthat online record vendors are "difficult to find." In fact, many such vendors exist.


                      NEW QUESTION # 100
                      ......

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