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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Documenting and recording interviews - Planning and preparing for interviews - Purpose and objectives of interviews |
| Topic 2: Sources of Information | 15–20% | - Financial and transactional tracing - Public records and databases - Digital and open-source intelligence |
| Topic 3: Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Analysis and interpretation of evidence - Rules and procedures for evidence gathering |
| Topic 4: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions |
| Topic 5: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Purpose and legal considerations - Conducting admission-seeking interviews |
| Topic 6: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Nature and scope of fraud examination - Fraud examination process and methodology |
| Topic 7: Covert Operations and Informants | 5–10% | - Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries |
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NEW QUESTION # 162
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to
Answer: B
NEW QUESTION # 163
Mil
a. 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 lo obtain these documents is to obtain them directly from the court authorities.
Answer: B
NEW QUESTION # 164
Sarah is conducting an admission-seeking interview of a suspect. Throughout the interview, the suspect makes little eye contact with Sarah. Based on this information atone, can Sarah conclude that the suspect is being deceptive?
Answer: D
NEW QUESTION # 165
Which of the following is a best practice for obtaining a signed statement?
Answer: B
Explanation:
Best practice for signed statements:
* Fraud examiners should prepare the statement, keep it concise, and ensure voluntariness and intent are clear.
* While not legally required, it isrecommendedthat two individuals witness the signing.#Answer: C.
Have two individuals witness the signing of the document when possible
NEW QUESTION # 166
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?
Answer: B
NEW QUESTION # 167
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