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| Section | Weight | Objectives |
|---|---|---|
| Sources of Information | 15–20% | - Digital and open-source intelligence - Financial and transactional tracing - Public records and databases |
| Fraud Examination Overview | 10–15% | - Predication and investigation planning - Nature and scope of fraud examination - Fraud examination process and methodology |
| Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions |
| Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries |
| Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Planning and preparing for interviews - Documenting and recording interviews - Purpose and objectives of interviews |
| Evidence Collection and Preservation | 15–20% | - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Rules and procedures for evidence gathering |
| Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
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NEW QUESTION # 103
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:
Answer: D
NEW QUESTION # 104
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?
Answer: D
Explanation:
The Manual and Prep Guide state:
"Before conducting a covert operation, it is essential that the basis for the operation be committed to writing, preferably in a memo. The memorandum should clearly state: the information upon which the covert operation will be based; the information that is expected to be gained from the operation; the identities of suspects, if known; operatives under the fraud examiner's care, custody, or control. Confidential sources' identities should not be disclosed." Thus,expected informationbelongs, butconfidential source identitiesmust not
NEW QUESTION # 105
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?
Answer: A
Explanation:
TheFraud Examiners Manualstates:
"The expenditures method works best when the subject spends illicit income on consumables (e.g., travel and entertainment), because when the subject spends the illicit income, it will not cause an increase in net worth." CFE Prepconfirms:
"The expenditures method ... is best used when the subject spends illicit income on consumables (such as travel and entertainment) that would not cause an increase in net worth." Thus, the correct answer isA.
NEW QUESTION # 106
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):
Answer: D
Explanation:
The Manual defines leading questions as those that contain or suggest the answer:
"Leading questions... are framed in a way that evokes a specific reply... most commonly used to confirm facts already known... Example: 'You got promoted, right?'" Nathaniel's question, "When were you promoted to manager?" presumes the promotion occurred. Thisleads the subject by suggesting a fact that may not be true. It is not open (does not invite free narration), not complex (it asks one thing), and not closed (doesn't call for yes/no but presumes an answer).
NEW QUESTION # 107
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?
Answer: B
NEW QUESTION # 108
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