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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Evidence Gathering and Documentation	20-25%	- Document preservation and handling - Digital evidence handling - Chain of custody requirements - Forensic accounting documentation - Evidence collection methods and procedures
Topic 2: Data Analysis and Fraud Schemes	25-30%	- Corruption and bribery schemes - Financial statement fraud analysis - Transaction tracing - Asset misappropriation schemes - Data analytics methodologies - Anomaly detection techniques
Topic 3: Interviewing Techniques	25-30%	- Documentation of interview results - Legal and ethical considerations in interviewing - Detecting deception and body language - Questioning techniques and strategies - Pre-interview planning and preparation - Interview types (field interview, formal interview)
Topic 4: Report Writing and Testimony	15-20%	- Expert witness testimony preparation - Investigation report structure and format - Courtroom procedures and presentation - Report content and documentation standards - Communication of findings

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q46-Q51):

NEW QUESTION # 46
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

A. The division and distribution of Lottie's assets
B. The assets that Lottie has purchased
C. The market value of any real property Lottie owns
D. If Lottie is skimming her employer's funds

Answer: B

Explanation:
"Electronic payment records can be valuable in tracing investigations... they can reveal, among other things, assets the subject has purchased".
They can also reveal loans, real estate taxes, and business locations, but not directly whether Lottie is
"skimming" funds.

NEW QUESTION # 47
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

A. Chronological
B. Open
C. loading
D. Closed

Answer: A

NEW QUESTION # 48
Which of the following is NOT a common use of public sources of information?

A. Searching an individual's income tax filings
B. Locating people and their assets
C. Corroborating or refuting witness statements
D. Obtaining background information on individuals

Answer: D

NEW QUESTION # 49
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Are nonlegal recovery methods or remedies available?''
B. "Is the suspect guilty of the fraudulent act?''
C. "Is there a relevant statute of limitations9"
D. "Does the suspect already have a criminal record?"

Answer: C

NEW QUESTION # 50
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A. The consumables method
B. The income method
C. expenditures method
D. The asset method

Answer: C

NEW QUESTION # 51
......

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