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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Report Writing and Testimony	15-20%	- Investigation report structure and format - Report content and documentation standards - Expert witness testimony preparation - Courtroom procedures and presentation - Communication of findings
Evidence Gathering and Documentation	20-25%	- Forensic accounting documentation - Document preservation and handling - Evidence collection methods and procedures - Digital evidence handling - Chain of custody requirements
Interviewing Techniques	25-30%	- Detecting deception and body language - Legal and ethical considerations in interviewing - Questioning techniques and strategies - Pre-interview planning and preparation - Documentation of interview results - Interview types (field interview, formal interview)
Data Analysis and Fraud Schemes	25-30%	- Anomaly detection techniques - Financial statement fraud analysis - Corruption and bribery schemes - Asset misappropriation schemes - Data analytics methodologies - Transaction tracing

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q27-Q32):

NEW QUESTION # 27
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

A. True
B. False

Answer: A

Explanation:
Detailed Explanation with Extracts= The Fraud Examiners Manual states:
* "When reporting the results of a fraud examination, it is best to include copies (not originals) of important documents in the formal report".
* Originals should be safeguarded separately for evidence; reports should use copies.
Therefore, the statement is true.

NEW QUESTION # 28
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

A. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
B. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
C. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
D. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs

Answer: A

NEW QUESTION # 29
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A. The institution's tax statements
B. The institution's licenses or certifications
C. The institution's client loan profiles
D. The institution's branch addresses

Answer: D

NEW QUESTION # 30
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?

A. Prepaying a home mortgage
B. Transferring assets into another person's name
C. Purchasing a life Insurance policy
D. Purchasing a used vehicle

Answer: B

NEW QUESTION # 31
Why do fraud examiners perform analysis on unstructured, or textual, data?

A. To figure out whether someone is lying or telling the truth based on context duet
B. To find an admission of fraud m an email or other communication that can be presented in court
C. To determine whether the footnotes to the financial statements are fairly presented
D. To categorize data to reveal patterns, sentiments, and relationships indicative of fraud

Answer: D

Explanation:
TheFraud Examiners Manualexplains:
"Textual analytics is a method of using software to extract usable information from unstructured text data... it cancategorise data to reveal patterns, sentiments, and relationships indicative of fraud".
This is the key reason fraud examiners analyze textual/unstructured data.

NEW QUESTION # 32
......

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