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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions |
| Topic 2: Sources of Information | 15–20% | - Digital and open-source intelligence - Financial and transactional tracing - Public records and databases |
| Topic 3: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
| Topic 4: Interview Theory and Application | 15–20% | - Purpose and objectives of interviews - Documenting and recording interviews - Planning and preparing for interviews - Questioning techniques and communication skills |
| Topic 5: Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Chain of custody and evidence handling - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence |
| Topic 6: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries |
| Topic 7: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Fraud examination process and methodology - Nature and scope of fraud examination |
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NEW QUESTION # 134
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?
Answer: A
NEW QUESTION # 135
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
Answer: C
NEW QUESTION # 136
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?
Answer: B
Explanation:
"The locations of the subject's residences and businesses (e.g., through analysing the payments of utility bills)
... The cities and countries in which the subject conducts business (e.g., through analysing the payments for carrier services to deliver packages)"#6:2014 International Fraud Examiners Manual.pdf L57-L77#.
They donotdirectly prove skimming or show market values of real estate.
NEW QUESTION # 137
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: C
Explanation:
Explanation: After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present analternative question
, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.
NEW QUESTION # 138
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?
Answer: C
Explanation:
* Nonpublic records include banking, tax, credit, phone, credit card, and health care records.
* Business entity organisational filings (corporate constitutions, articles of incorporation) are generallypublic recordsand can be obtained from the government.
Therefore, reviewing a company's business filings doesnotrequire access to nonpublic records.
NEW QUESTION # 139
......
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