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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Tracing Illicit Transactions
  • 1. Asset tracing and recovery methods
    • 2. Financial data analysis techniques
      - Conducting Fraud Investigations
      • 1. Investigation planning and methodology
        • 2. Case management procedures
          - Reporting Findings
          • 1. Investigation report structure
            • 2. Communication of findings to stakeholders
              - Evidence Collection and Documentation
              • 1. Types and sources of evidence
                • 2. Documentation and chain of custody
                  - Interviewing Techniques
                  • 1. Behavioral indicators and statement analysis
                    • 2. Planning and conducting interviews

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q175-Q180):

                      NEW QUESTION # 175
                      Which of the following statements about the process of obtaining a verbal confession is TRUE?

                      Answer: B

                      Explanation:
                      TheFraud Examiners ManualandCFE Prep Guideboth state:
                      "In an admission-seeking interview, the interviewer should transition to the verbal confessionwhen the accused furnishes the first detailed information about the offence. There are three approaches to obtaining the confession: chronologically, by transaction, or by event".
                      Thus,Bis the true statement.


                      NEW QUESTION # 176
                      Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

                      Answer: A

                      Explanation:
                      The Fraud Examiners Manual lists required steps before seizing evidence:
                      * Obtain legal authority.
                      * Review privacy issues.
                      * Ensure software/hardware are validated.
                      * Document surroundings, inspect for traps, image drives, etc.
                      There is no requirement to assemble a team exclusively of outside experts.
                      Before seizing evidence in a digital forensic investigation, the 2014 International Fraud Examiners Manual outlines several critical steps:
                      * Obtain legal authority / review orders:
                      "Before obtaining evidence, ensure that there is legal authority to seize evidence and review the data associated with the evidence. This might require obtaining a warrant in a criminal matter or ensuring that internal policies authorise seizure for an internal investigation."
                      * Determine privacy issues:
                      "Before the fraud examiner can seize evidence, he must take certain steps to help ensure that the evidence will be admissible: He must determine whether there are any privacy interests in the item(s) to be searched... In every case where it becomes necessary to seize a computer or other device capable of storing digital evidence, the investigator should consult with legal counsel."
                      * Use only trained professionals/software:
                      "It is important to allow a trained examiner to conduct a proper seizure and examination of digital evidence to help ensure that the information can be used in a legal proceeding."
                      # These are all valid required steps.
                      In contrast, the idea that the team must be composed only of outside digital forensic experts is NOT a required step. The Manual stresses flexibility in team composition:
                      "Some organisations have their own in-house personnel... while others might prefer the use of an outside examiner. Sometimes retrieving digital data is as easy as searching the target computer's hard drive, but other times retrieval requires a thorough knowledge of computers." Thus, requiring only outside experts is not a standard step, since investigations may use internal, external, or a mix of specialists depending on the situation.


                      NEW QUESTION # 177
                      Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

                      Answer: D

                      Explanation:
                      Benford's Law applies to naturally occurring sets of numbers such asinvoice amounts, expense reports, and transaction data. The Fraud Examiners Manual shows Benford's Law tests applied to vendor payments to detect anomalies like duplicate or inflated invoices. Telephone numbers, employee IDs, and bank account numbers areassigned numbersand do not follow Benford's distribution, so they are unsuitable for this test.


                      NEW QUESTION # 178
                      Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview.
                      Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

                      Answer: A

                      Explanation:
                      Oral consent is generallynot sufficientto obtain a suspect's bank records. TheCFE Prep - Investigationsstates:
                      "Accessing a subject's bank records from financial institutions generally requires written consent. Oral consent is the least effective way to obtain permission".
                      TheFraud Examiners Manualalso notes that bank information can usually only be obtained withsubpoena, search warrant, or written consent.


                      NEW QUESTION # 179
                      Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order?

                      Answer: A

                      Explanation:
                      "Internal sources will sometimes be the only resource for certain types of documents-such as... employee personnel files-unless the fraud examiner has the subject's consent or a legal order".
                      External searches may reveal addresses, assets, or competitor ownership, butpersonnel files require internal
                      /non-public access.


                      NEW QUESTION # 180
                      ......

                      Everyone wishes to spend their career at one level. Obtaining a Certified Fraud Examiner - Investigation Exam CFE-Investigation certificate is the reason that many people join the ACFE CFE-Investigation exam. They can be sure of earning promotions and higher pay at their current job with this credential. While attempting career growth is crucial, you can only do so after clearing the Certified Fraud Examiner - Investigation Exam CFE-Investigation Exam.

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