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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Investigation	25%	- Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods - 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 - Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence - Conducting Fraud Investigations 1. Case management procedures 2. Investigation planning and methodology

Section

Weight

Objectives

Investigation

25%

- Tracing Illicit Transactions

1. Financial data analysis techniques
2. Asset tracing and recovery methods

- 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

- Evidence Collection and Documentation

1. Documentation and chain of custody
2. Types and sources of evidence

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q74-Q79):

NEW QUESTION # 74
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?

A. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
B. Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
C. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
D. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee

Answer: C

NEW QUESTION # 75
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
B. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence
C. The primary concern when analyzing digital evidence is to protect the collected information from seizure
D. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.

Answer: B

Explanation:
The digital forensics section of the Fraud Examiners Manual stresses:
* No single forensic tool can recover everything.
* Each has strengths and weaknesses.
* Therefore, it is best to use acombination of toolsduring analysis.
Additionally, the examiner must look forboth inculpatory and exculpatory evidence, while maintaining data integrity.
This aligns exactly with answerB.

NEW QUESTION # 76
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A. Refute the witness's arguments
B. Terminate the interview.
C. Try to reason with the witness
D. Avoid reacting to the witness.

Answer: D

NEW QUESTION # 77
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 ownership details
B. The institution's investment portfolio
C. The institution's tax statements
D. The institution's client loan profiles

Answer: B

NEW QUESTION # 78
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

A. The report writer should avoid technical jargon where possible
B. Only relevant facts that support the fraud allegation should be included in the report
C. The report should convey all Information provided by witnesses
D. Signed copies of the fraud examiner's interview notes should be used to report interview details

Answer: B

NEW QUESTION # 79
......

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