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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Covert Operations and Informants	5–10%	- Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations
Admission-Seeking Interviews and Statements	10–15%	- Purpose and legal considerations - Conducting admission-seeking interviews - Obtaining and validating signed statements
Evidence Collection and Preservation	15–20%	- Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Chain of custody and evidence handling
Reporting and Case Resolution	10–15%	- Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders
Sources of Information	15–20%	- Financial and transactional tracing - Digital and open-source intelligence - Public records and databases
Fraud Examination Overview	10–15%	- Nature and scope of fraud examination - Fraud examination process and methodology - Predication and investigation planning
Interview Theory and Application	15–20%	- Documenting and recording interviews - Questioning techniques and communication skills - Planning and preparing for interviews - Purpose and objectives of interviews

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q133-Q138):

NEW QUESTION # 133
Elsa, a fraud examiner at ABC Corp., is interviewing Leah, a fraud suspect. Leah allegedly committed a fraud scheme that resulted in a loss of $200,000 for ABC. Elsa asks Leah directly whether she was involved in the fraud. Which of the following responses from Leah is MOST LIKELY an indication that she is being deceptive?

A. "I had no involvement with the scheme."
B. "No, I have never stolen anything from ABC."
C. "Why would I do something like that?"
D. "No, I did not commit fraud against ABC."

Answer: C

Explanation:
CFE interview guidance identifies verbal behaviors that often appear when an interviewee is being deceptive.
A strong indicator is answering with a question rather than providing a direct denial. When asked directly about misconduct, truthful respondents commonly give a straightforward "no" and may add clarifying facts.
Deceptive respondents sometimes deflect, buy time, or attempt to regain control by replying with a question such as, "Why would I do something like that?" This response avoids the substance of the allegation and shifts the burden back to the interviewer, potentially probing how much evidence the interviewer has. While Options A, B, and D are denials (and any denial could be untrue), the CFE materials specifically flag
"answering with a question" as a frequent deceptive tactic because it functions as diversion and can indicate discomfort with issuing a clear denial. Therefore, among the choices presented, Option C is most consistent with a deceptive verbal response pattern described in CFE interview methodology.

NEW QUESTION # 134
Which of the following is NOT a function of a fraud examination report?

A. To convey all the evidence necessary for other parties to thoroughly evaluate the case
B. To add credibility to the fraud examiner's work
C. To corroborate previously known facts
D. To communicate the fraud examiner s qualifications for providing opinions about the case

Answer: D

NEW QUESTION # 135
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

A. Make copies of originals and leave the originals where they were found
B. A Wait until all documents have been collected before establishing a database
C. Avoid touching original documents any more than necessary
D. Organize all the documents obtained in chronological order

Answer: B

NEW QUESTION # 136
Which of the following is NOT one of the purposes of closing questions in a routine interview?

A. To close the interview positively and maintain goodwill
B. To reconfirm facts
C. To reduce testimony to a signed written statement
D. To gather additional facts

Answer: D

NEW QUESTION # 137
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A. An attorney wants to evaluate an expert's financial report
B. An employer wants to know if an employee is falsifying regulatory reports
C. A victim of fraud wants to facilitate the recovery of criminal proceeds.
D. An entity needs to find hidden relationships in big data that otherwise would not be discovered.

Answer: C

NEW QUESTION # 138
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