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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Interviewing Techniques	25-30%	- Pre-interview planning and preparation - Detecting deception and body language - Questioning techniques and strategies - Documentation of interview results - Legal and ethical considerations in interviewing - Interview types (field interview, formal interview)
Data Analysis and Fraud Schemes	25-30%	- Transaction tracing - Financial statement fraud analysis - Asset misappropriation schemes - Corruption and bribery schemes - Data analytics methodologies - Anomaly detection techniques
Report Writing and Testimony	15-20%	- Investigation report structure and format - Report content and documentation standards - Courtroom procedures and presentation - Communication of findings - Expert witness testimony preparation
Evidence Gathering and Documentation	20-25%	- Digital evidence handling - Chain of custody requirements - Document preservation and handling - Evidence collection methods and procedures - Forensic accounting documentation

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q33-Q38):

NEW QUESTION # 33
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A. expenditures method
B. The consumables method
C. The asset method
D. The income method

Answer: A

Explanation:
TheFraud Examiners Manualstates:
"The expenditures method works best when the subject spends illicit income on consumables (e.g., travel and entertainment), because when the subject spends the illicit income, it will not cause an increase in net worth." CFE Prepconfirms:
"The expenditures method ... is best used when the subject spends illicit income on consumables (such as travel and entertainment) that would not cause an increase in net worth." Thus, the correct answer isA.

NEW QUESTION # 34
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?

A. The suspect's claim will succeed because the investigator lacked probable cause
B. The suspect's claim will fail because the investigator is a law enforcement agent
C. The suspect's claim will succeed because the investigator used deceit
D. The suspect's claim will fail because the investigator had adequate predication

Answer: D

NEW QUESTION # 35
Tar
a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A. Tara should preserve the metadata by printing out the web pages of each of the postings.
B. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
C. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
D. Tara should preserve the information from the sites so that it can be established as authentic if used in court.

Answer: A

NEW QUESTION # 36
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

A. The Join function
B. The gap testing function
C. The correlation analysis function
D. The compliance verification function

Answer: D

NEW QUESTION # 37
Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?

A. Demand that Manuel stop crying.
B. Present an alternative question.
C. Ask Manual to sit up straight.
D. Leave the room for a short time.

Answer: B

NEW QUESTION # 38
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