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ACFE CFE-Investigation Exam Syllabus Topics:

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

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Actual ACFE CFE-Investigation Exam Questions – Smart Strategy to Get Certified

The ACFE CFE-Investigation practice questions come with three easy-to-use and install formats. The certification for the ACFE CFE-Investigation exam is a valuable, well-recognized professional credential. You can develop your skills and become a recognized specialist with the Certified Fraud Examiner - Investigation Exam CFE-Investigation Certification in addition to learning about new technology requirements.

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

NEW QUESTION # 28
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 sources would most likely contain these items of Information?

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

Answer: C

NEW QUESTION # 29
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A. Conduct admission-seeking interviews only when time is not a factor.
B. Ensure that accusations are made under conditions of privacy to avoid potential liability
C. Minimize empathy while emphasizing the perception of moral wrongdoing
D. Present a morally acceptable reason for the subject's behavior

Answer: C

Explanation:
Best practices for admission-seeking interviews emphasize building rapport, presenting a morally acceptable reason, and maintaining empathy to encourage a confession. The manual states examiners should "present a morally acceptable reason for the suspect's behavior" and avoid creating hostility . Minimizing empathy is counterproductive andnot recommended.

NEW QUESTION # 30
Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC.
When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?

A. The dark web
B. The deep archives
C. The free web
D. The internet archives

Answer: A

Explanation:
Websites ending in ".onion" are only accessible via specialized browsers (e.g., Tor). The Fraud Examiner prep materials note:
* ".onion sites are part of the dark web, which is distinct from the surface web and deep web. Accessing requires specialized browsers" (CFE Prep - Investigations).Thus, Jade must use a dark web browser.

NEW QUESTION # 31
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A. Telephone numbers
B. Vendor invoice amounts
C. Bank account numbers
D. Employee identification numbers

Answer: B

NEW QUESTION # 32
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

A. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.
B. When taking a computer for examination, if the computer is off. it 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 took around the area for passwords because many people leave passwords near their computers

Answer: A

NEW QUESTION # 33
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