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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Interview Theory and Application	15–20%	- Purpose and objectives of interviews - Questioning techniques and communication skills - Planning and preparing for interviews - Documenting and recording interviews
Topic 2: Reporting and Case Resolution	10–15%	- Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions
Topic 3: Admission-Seeking Interviews and Statements	10–15%	- Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews
Topic 4: Fraud Examination Overview	10–15%	- Predication and investigation planning - Fraud examination process and methodology - Nature and scope of fraud examination
Topic 5: Evidence Collection and Preservation	15–20%	- Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Chain of custody and evidence handling - Types of evidence: documentary, digital, testimonial, physical
Topic 6: Sources of Information	15–20%	- Public records and databases - Financial and transactional tracing - Digital and open-source intelligence
Topic 7: Covert Operations and Informants	5–10%	- Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q153-Q158):

NEW QUESTION # 153
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?

A. The application of funds method
B. The expenditures method
C. The asset method
D. The income method

Answer: B

NEW QUESTION # 154
Which of the following is an example of a dosed question?

A. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
B. "Why did you stay late at work that day?"
C. "What are the dairy responsibilities for your current position''"

Answer: B

NEW QUESTION # 155
Which of the following statements about the process of obtaining a verbal confession is NOT true?

A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
D. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer: D

NEW QUESTION # 156
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

A. False
B. True

Answer: A

Explanation:
* "Signs of stress do not always mean that a subject is lying... While lying and deception do cause stress, it is not necessarily true that all stress exhibited during an interview is caused by lying".
* The Prep guide confirms: "While lying and deception do indeed cause stress, it is not necessarily true that all stress exhibited during an interview is caused by lying".
Therefore, Carlos shouldnot automatically conclude deception from stress behaviors.

NEW QUESTION # 157
Which of the following is TRUE of a well-written fraud examination report?

A. The report should discuss only the evidence that substantiates the fraud allegation
B. The details of witness interviews should be reported in a separate memorandum.
C. Technical terms should be included whenever possible to convey professionalism.
D. All information provided by witnesses, regardless of relevance, should be included in the report.

Answer: A

NEW QUESTION # 158
......

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