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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Reporting Findings
  • 1. Communication of findings to stakeholders
    • 2. Investigation report structure
      - 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
              - Conducting Fraud Investigations
              • 1. Case management procedures
                • 2. Investigation planning and methodology
                  - Evidence Collection and Documentation
                  • 1. Types and sources of evidence
                    • 2. Documentation and chain of custody

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q83-Q88):

                      NEW QUESTION # 83
                      When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

                      Answer: B


                      NEW QUESTION # 84
                      Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

                      Answer: D

                      Explanation:
                      "Documentary evidence, including digital evidence, will not be admitted... unless it is established as authentic... fraud examiners mustcapture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process".


                      NEW QUESTION # 85
                      Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

                      Answer: A


                      NEW QUESTION # 86
                      Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

                      Answer: D


                      NEW QUESTION # 87
                      Which of the following can be obtained from a wire transfer record?

                      Answer: B


                      NEW QUESTION # 88
                      ......

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