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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q181-Q186):

NEW QUESTION # 181
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one- person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

A. False
B. True

Answer: A

Explanation:
Credit reports can sometimes be obtained legally if properconsentor a recognized legal basis (such as employment background checks, extension of credit, or legal proceedings) exists. The Manual notes:
"Access to personal credit data may be permitted when theindividual has given consentor when required for employment, credit, or legal reasons".
Thus, it isnot truethat credit data can never be obtained-circumstances exist where it can be done lawfully.

NEW QUESTION # 182
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

Answer: B

NEW QUESTION # 183
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Fraud examiners must validate the accuracy of the records obtained online
B. The online record might only be a brief abstract of the original.
C. Online records companies are difficult to find.
D. Fraud examiners often must search for public records in multiple jurisdictions.

Answer: C

NEW QUESTION # 184
John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

A. Seek general information before seeking specific details
B. Ask questions in random order to keep Mary from guessing the next question
C. Start with specific questions and move toward general questions
D. Start with questions about unknown information and work toward known information

Answer: A

NEW QUESTION # 185
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A. Interview Dianne and Sheila together by himself
B. Interview Dianne and Sheila separately
C. Allow Sheila to be present but only if she does not speak
D. Interview Dianne and Sheila together, but bring in a second interviewer

Answer: B

Explanation:
Best practice is to conduct interviewsindividually. The Manual states:
"When conducting interviews, witnesses should beinterviewed separately. Interviewing multiple witnesses together risks contamination of testimony and reduced reliability of responses".

NEW QUESTION # 186
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