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| Section | Weight | Objectives |
|---|---|---|
| Report Writing and Testimony | 15-20% | - Investigation report structure and format - Report content and documentation standards - Communication of findings - Courtroom procedures and presentation - Expert witness testimony preparation |
| Data Analysis and Fraud Schemes | 25-30% | - Asset misappropriation schemes - Transaction tracing - Financial statement fraud analysis - Data analytics methodologies - Corruption and bribery schemes - Anomaly detection techniques |
| Evidence Gathering and Documentation | 20-25% | - Evidence collection methods and procedures - Forensic accounting documentation - Document preservation and handling - Digital evidence handling - Chain of custody requirements |
| Interviewing Techniques | 25-30% | - Detecting deception and body language - Questioning techniques and strategies - Pre-interview planning and preparation - Interview types (field interview, formal interview) - Documentation of interview results - Legal and ethical considerations in interviewing |
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It is a challenging exam and not a traditional exam. But complete ACFE CFE-Investigation exam preparation can enable you to crack the ACFE CFE-Investigation exam easily. For the quick and complete Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam preparation you can trust CFE-Investigation Exam Practice test questions. The ACFE CFE-Investigation exam practice test questions have already helped many ACFE CFE-Investigation exam candidates in their preparation and success.
NEW QUESTION # 66
Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question
Answer: A
NEW QUESTION # 67
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 # 68
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?
Answer: A
NEW QUESTION # 69
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?
Answer: B
NEW QUESTION # 70
Which of the following would be most useful in determining when a specific document file was created?
Answer: C
NEW QUESTION # 71
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