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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Investigation	25%	- Evidence Collection and Documentation 1. Types and sources of evidence 2. Documentation and chain of custody - Conducting Fraud Investigations 1. Investigation planning and methodology 2. Case management procedures - Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis - Reporting Findings 1. Investigation report structure 2. Communication of findings to stakeholders - Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods

Section

Weight

Objectives

Investigation

25%

- Evidence Collection and Documentation

1. Types and sources of evidence
2. Documentation and chain of custody

- Conducting Fraud Investigations

1. Investigation planning and methodology
2. Case management procedures

- Interviewing Techniques

1. Planning and conducting interviews
2. Behavioral indicators and statement analysis

- Reporting Findings

1. Investigation report structure
2. Communication of findings to stakeholders

- Tracing Illicit Transactions

1. Financial data analysis techniques
2. Asset tracing and recovery methods

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q69-Q74):

NEW QUESTION # 69
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

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

Answer: D

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 # 70
Which of the following is INCORRECT with regard to locating individuals using online records?

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

Answer: D

NEW QUESTION # 71
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Rein a. 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. The matter will be resolved completely internally.
D. After Nathan is terminated, the case will end

Answer: B

NEW QUESTION # 72
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

A. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
B. Stephanie is having trouble recalling the events or details related to Martin's questions.
C. Stephanie is delaying the answer so that she has more time to think of what to say.
D. Stephanie is testing Martin to determine whether he is able to ask consistent questions

Answer: C

Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.

NEW QUESTION # 73
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?

A. The indirect method
B. The comparative assets method
C. The asset method
D. The direct method

Answer: B

NEW QUESTION # 74
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