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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q37-Q42):

NEW QUESTION # 37
Tar
a. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation. Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
B. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
C. Tara should preserve the metadata by printing out the web pages of each of the postings.
D. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.

Answer: C

NEW QUESTION # 38
Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."
B. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."
C. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
D. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "

Answer: A

Explanation:
Fraud examiners mustnot opine on guilt, innocence, intent, or disposition. Reports should focus onfacts and expert conclusions within their field. The Manual stresses:
"The fraud examiner should refrain from expressing opinions as to the guilt or innocence of any person or entity. Such conclusions are reserved for the trier of fact" (Fraud Examiners Manual, Reporting section).
Options A, B, and D relate toaccounting and internal control assessments, which fall within an accounting expert's scope. OnlyCis improper because it speculates about the suspect's character or intent, which is outside the CFE's role.

NEW QUESTION # 39
Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."
B. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."
C. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
D. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "

Answer: A

NEW QUESTION # 40
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

A. Complex
B. Double-negative
C. Free narrative
D. Controlled answer

Answer: A

Explanation:
Complex questions:
"consist of a series of interrelated questions... too complicated to be easily understood, cover more than one subject, or require more than one answer".
The question asked by Delta ("Were you aware that the signature was forged, and why didn't you tell anyone earlier?") covers two issues, making itcomplex.

NEW QUESTION # 41
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;

A. Nathan is guilty
B. The case will end in litigation.
C. After Nathan is terminated, the case will end
D. The matter will be resolved completely internally.

Answer: B

Explanation:
Both the CFE Prep Guide and the Fraud Examiners Manual state thatevery fraud examination must be conducted under the assumption that litigation will result. This ensures that evidence is collected and preserved properly, in compliance with legal standards:
"Each fraud examination should begin with the proposition that the case will end in litigation... If the fraud examiner assumes that litigation will occur, he will conduct the examination in accordance with the proper rules of evidence".
This principle protects the integrity of the examination and ensures admissibility of evidence if the matter proceeds to court.

NEW QUESTION # 42
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