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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Interview Theory and Application15–20%- Purpose and objectives of interviews
- Documenting and recording interviews
- Planning and preparing for interviews
- Questioning techniques and communication skills
Topic 2: Reporting and Case Resolution10–15%- Case closure and follow-up actions
- Communicating findings to stakeholders
- Structure and content of investigation reports
Topic 3: Fraud Examination Overview10–15%- Predication and investigation planning
- Nature and scope of fraud examination
- Fraud examination process and methodology
Topic 4: Sources of Information15–20%- Financial and transactional tracing
- Digital and open-source intelligence
- Public records and databases
Topic 5: Covert Operations and Informants5–10%- Legal and ethical boundaries
- Working with sources and informants
- Concept and use of covert operations
Topic 6: Evidence Collection and Preservation15–20%- Chain of custody and evidence handling
- Rules and procedures for evidence gathering
- Analysis and interpretation of evidence
- Types of evidence: documentary, digital, testimonial, physical
Topic 7: Admission-Seeking Interviews and Statements10–15%- Obtaining and validating signed statements
- Conducting admission-seeking interviews
- Purpose and legal considerations

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q173-Q178):

NEW QUESTION # 173
Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?

Answer: C


NEW QUESTION # 174
When a fraud examiner is conducting an examination and is in the process of collecting documents, the fraud examiner should:

Answer: C


NEW QUESTION # 175
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

Answer: A


NEW QUESTION # 176
Why do fraud examiners perform analysis on unstructured, or textual, data?

Answer: B

Explanation:
TheFraud Examiners Manualexplains:
"Textual analytics is a method of using software to extract usable information from unstructured text data... it cancategorise data to reveal patterns, sentiments, and relationships indicative of fraud".
This is the key reason fraud examiners analyze textual/unstructured data.


NEW QUESTION # 177
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

Answer: C

Explanation:
The Manual and Prep Guide state:
"Before conducting a covert operation, it is essential that the basis for the operation be committed to writing, preferably in a memo. The memorandum should clearly state: the information upon which the covert operation will be based; the information that is expected to be gained from the operation; the identities of suspects, if known; operatives under the fraud examiner's care, custody, or control. Confidential sources' identities should not be disclosed." Thus,expected informationbelongs, butconfidential source identitiesmust not


NEW QUESTION # 178
......

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