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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Data Analysis and Fraud Schemes	25-30%	- Transaction tracing - Anomaly detection techniques - Data analytics methodologies - Corruption and bribery schemes - Financial statement fraud analysis - Asset misappropriation schemes
Topic 2: Interviewing Techniques	25-30%	- Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) - Detecting deception and body language - Pre-interview planning and preparation - Questioning techniques and strategies - Documentation of interview results
Topic 3: Evidence Gathering and Documentation	20-25%	- Chain of custody requirements - Digital evidence handling - Document preservation and handling - Evidence collection methods and procedures - Forensic accounting documentation
Topic 4: Report Writing and Testimony	15-20%	- Report content and documentation standards - Communication of findings - Courtroom procedures and presentation - Investigation report structure and format - Expert witness testimony preparation

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q28-Q33):

NEW QUESTION # 28
Which of the following can be obtained from a wire transfer record?

A. The location of the customs port of entry for the transfer
B. The amount of the transfer in question
C. The recipient's government identification number
D. The type of money order used to make the transfer

Answer: B

NEW QUESTION # 29
Which of the following is INCORRECT with regard to locating individuals using online records?

A. Online records are very useful in locating subjects whose whereabouts are unknown
B. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
C. Before engaging in a search, the fraud examiner should know the most powerful and useful types of searches.
D. If an individual has moved, obtaining a past address is usually of no help

Answer: D

NEW QUESTION # 30
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

A. The contractual records of any real property owned by the corporation
B. The company's income tax filings
C. The organizational filing with the government of the jurisdiction in which the company is incorporated
D. The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered

Answer: C

Explanation:
TheFraud Examiners Manualnotes:
* "Companies are formed by submitting some type of organisational filing... these company records are generally public records and will include: corporate name, ownership information, location of the principal office, date of incorporation".
* The Prep guide also confirms: "A company's organisational filing with the government generally includes information about the company's ownership, initial shareholders, and the location of its principal office".

NEW QUESTION # 31
Which of the following is the LEAST accurate statement about seeing a computer for examination?

A. When seizing a computer that is running, it is acceptable to review the files contained on the machine prior to seizing it.
B. When taking a computer for examination it the computer is off should remain off when It is removed.
C. Before removing a computer system from a scene for further analysis. It is important to document, the system's setup with photographs or diagrams
D. When seizing a computer for examination the seizing party should look around the area for passwords because many people leave passwords near their computers.

Answer: C

NEW QUESTION # 32
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

A. Suspend all employees involved in the investigation pending the investigation's outcome.
B. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
C. Avoid using email or other electronic means to transmit confidential case information
D. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official

Answer: D

NEW QUESTION # 33
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