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| Section | Weight | Objectives |
|---|---|---|
| Data Analysis and Fraud Schemes | 25-30% | - Anomaly detection techniques - Asset misappropriation schemes - Financial statement fraud analysis - Transaction tracing - Corruption and bribery schemes - Data analytics methodologies |
| Evidence Gathering and Documentation | 20-25% | - Chain of custody requirements - Document preservation and handling - Digital evidence handling - Evidence collection methods and procedures - Forensic accounting documentation |
| Interviewing Techniques | 25-30% | - Legal and ethical considerations in interviewing - Detecting deception and body language - Interview types (field interview, formal interview) - Documentation of interview results - Pre-interview planning and preparation - Questioning techniques and strategies |
| Report Writing and Testimony | 15-20% | - Communication of findings - Investigation report structure and format - Report content and documentation standards - Courtroom procedures and presentation - Expert witness testimony preparation |
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NEW QUESTION # 58
Which of the following can be obtained from a wire transfer record?
Answer: D
Explanation:
Wire transfer records include specific transactional details:
"The information contained on a wire transfer generally will include...the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary,
[and] the routing number of the recipient bank".
They donotlist things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).
NEW QUESTION # 59
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?
Answer: C
Explanation:
The Fraud Examiners Manual explains:
"Each transaction on a blockchain ledger is recorded with a cryptographic address... by analyzing these addresses, fraud examiners can sometimes establish patterns and connections that identify users or link them to criminal activity".
NEW QUESTION # 60
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
Answer: B
Explanation:
When preparing to interview subjects across jurisdictions, fraud examiners must consider bothlegal rightsandcultural differences. The Manual advises examiners to:
* Researchlocal lawsgoverning the right to counsel during interviews.
* Understand cultural norms (e.g., greetings, eye contact).Failing to observe these can damage credibility.
Thus, it is most accurate that an examiner must determine whether the subject can legally insist on a lawyer's presence .
NEW QUESTION # 61
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?
Answer: A
NEW QUESTION # 62
Jana. the controller of XYZ Company, notices that the company's hotel expenses increased substantially from the prior year She wants to check to see if this increase is reasonable by comparing hotel expenses from both years to the number of days XYZ"s employees traveled. Which of the following data analysis functions would be the MOST USEFUL in helping Jana analyze these two variables?
Answer: A
Explanation:
The2014 International Fraud Examiners Manualprovides:
"Fraud examiners can use a correlation analysis to determine the relationships between different variables in raw data... For example, there should be a strong correlation between the independent and dependent variables because there is a direct relationship between them.Hotel costs should increase as the number of days travelled increases." CFE Prep - Investigationsechoes this:
"Using the correlation analysis function, fraud examiners can determine the relationships between different variables in the raw data. For example...Hotel costs should increase as the number of days travelled increases." Thus, the most useful analysis isCorrelation analysis.
NEW QUESTION # 63
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