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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Evidence Collection and Documentation
  • 1. Documentation and chain of custody
    • 2. Types and sources of evidence
      - Tracing Illicit Transactions
      • 1. Asset tracing and recovery methods
        • 2. Financial data analysis techniques
          - Reporting Findings
          • 1. Investigation report structure
            • 2. Communication of findings to stakeholders
              - Interviewing Techniques
              • 1. Planning and conducting interviews
                • 2. Behavioral indicators and statement analysis
                  - Conducting Fraud Investigations
                  • 1. Case management procedures
                    • 2. Investigation planning and methodology

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q122-Q127):

                      NEW QUESTION # 122
                      Which of the following is NOT true about observing the reactions of interview subjects?

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manualstates:
                      "Interviewers are encouraged to formulate their questions in a way that will not bring about a strong emotional reaction... emotive words of all types should be avoided during the introductory phase. Such words put people on the defensive".
                      Thus, statement C isNOT true.


                      NEW QUESTION # 123
                      Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

                      Answer: C


                      NEW QUESTION # 124
                      In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

                      Answer: C


                      NEW QUESTION # 125
                      After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission- seeking interview with Justine, what else should Erica be reasonably sure of?

                      Answer: C

                      Explanation:
                      The Manual says admission-seeking interviews should be conducted only when:
                      * There is reasonable probability the subject committed the act,
                      * All other reasonable investigative steps are complete, and
                      * "The interviewer can reasonably control the place, time, and subject matter of the interview.".
                      Therefore, Erica must ensure control oftime, place, and contentbefore scheduling.


                      NEW QUESTION # 126
                      The most common method of detection in corruption cases is:

                      Answer: B


                      NEW QUESTION # 127
                      ......

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