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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Conducting Fraud Investigations
  • 1. Case management procedures
    • 2. Investigation planning and methodology
      - 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. Asset tracing and recovery methods
                • 2. Financial data analysis techniques
                  - Evidence Collection and Documentation
                  • 1. Documentation and chain of custody
                    • 2. Types and sources of evidence

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q92-Q97):

                      NEW QUESTION # 92
                      Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

                      Answer: C

                      Explanation:
                      Nonverbal deception cues include feigned unconcern, slouching, chewing objects, and manipulating clothing.
                      Michelle's conduct (chewing pen cap, picking at fabric, appearing unconcerned) matches these signs ofdeception.


                      NEW QUESTION # 93
                      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:
                      The manual emphasizes that interviews-especially with subjects in other jurisdictions-poselegal and cultural considerations. Fraud examiners must considercultural norms (such as personal space, body language, and eye contact) and jurisdiction-specific lawsgoverning the use of information from interviews. In particular, some jurisdictions limit how interview information can later be used. Therefore, the most accurate statement is that the examiner should verify such limitations before proceeding.


                      NEW QUESTION # 94
                      Tahlia a Certified Fraud Examiner (CFE) was interviewing Gamma, a frud suspect During the interview Gamma seemed unconcerned he slouched in his chair and laughed out loud during the portion of the Interview when Tahlia asked if he knew any lads about the fraud From this conduct. Tahlia is likely to conclude that Gamma:

                      Answer: C


                      NEW QUESTION # 95
                      Shannon, a Certified Fraud Examiner (CFE), is conducting a fraud examination for Sand Corp. Shannon is going to perform a textual analysis on unstructured data, such as emails and instant messages. Why would Shannon perform such an analysis?

                      Answer: C

                      Explanation:
                      Textual analytics is used to extract investigative insight from unstructured data-communications and documents that are not stored in standard database fields-such as emails, chats, memos, and other narrative text. CFE investigative guidance explains that textual analysis applies linguistic methods and statistical techniques to identify themes, anomalies, and linkages within large volumes of text. Its purpose is not to determine truthfulness or deception with certainty (Option A), because text analytics cannot reliably "detect lies" in a definitive way. Nor is its primary objective to guarantee discovery of a confession (Option B); admissions can appear, but that is not the defining function of the approach. Option C aligns more with flow- of-funds visualization or link/relationship charting for financial movements rather than analyzing language content. Instead, textual analysis is performed to categorize and structure text so patterns, sentiments, recurring topics, and relationships between people and events become visible-helping examiners prioritize leads, identify risk indicators, and focus investigative testing on communications most indicative of potential fraud.


                      NEW QUESTION # 96
                      Arnold a Certified Fraud Examiner (CFF) 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: B


                      NEW QUESTION # 97
                      ......

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