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ACFE CFE-Investigation Exam Syllabus Topics:

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

Section

Weight

Objectives

Investigation

25%

- Tracing Illicit Transactions

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

- Reporting Findings

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

- Evidence Collection and Documentation

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

- Interviewing Techniques

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

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q12-Q17):

NEW QUESTION # 12
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

A. Analyzing an individual's personal mobile phone records
B. Obtaining personal health care records
C. Reviewing a company's business filings
D. Accessing banking records to trace assets

Answer: C

NEW QUESTION # 13
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

A. Lack of trust from cloud providers
B. Lack at Information accessibility
C. Lack of adequate data
D. Lack of prosecutorial interest

Answer: B

NEW QUESTION # 14
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

A. Gain tine to frame Ns answer
B. Ensure he understood the question
C. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions

Answer: A

NEW QUESTION # 15
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. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."
B. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
C. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "
D. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."

Answer: D

NEW QUESTION # 16
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

A. "Do you know who had access to the file?"
B. "How long have you been in this department?"
C. "Have you committed any misconduct against the company?"
D. "Are you familiar with the company's policies regarding ethics?"

Answer: B

Explanation:
The manual explains:
"After the interviewer establishes rapport through normal conversation, he must observe the respondent's reactions. This will serve as a baseline for observing behaviour when questions that are more sensitive are asked." A neutral, non-threatening question such as"How long have you been in this department?"is ideal for establishing a baseline.

NEW QUESTION # 17
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