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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q16-Q21):

NEW QUESTION # 16
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A. Tara should preserve the information from the sites so that it can be established as authentic if used in court.
B. Tara should preserve the metadata by printing out the web pages of each of the postings.
C. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
D. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.

Answer: A

Explanation:
TheFraud Examiners ManualandCFE Prepemphasize:
"Generally, documentary evidence, including digital evidence, will not be admitted in a legal proceeding unless it is established as authentic... Consequently, fraud examiners who collect evidence from social media must capture, download, and preserve any useful information as soon as they discover it, and they must memorialize each step of the collection process".
Thus, preservation for authenticity is the key.

NEW QUESTION # 17
Which of the following would be most useful in determining when a specific document file was created?

A. Internet activity data
B. Operating system partition
C. The system log
D. The documents metadata

Answer: D

NEW QUESTION # 18
Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

A. Displaying all the evidence she has against Beth at once
B. Discussing some of Beth's prior deceptions
C. Discussing the testimony of other witnesses
D. Displaying evidence that specifically contradicts Beth's alibis

Answer: A

NEW QUESTION # 19
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A. Files that have been overwritten
B. Websites visited
C. Communications sent via instant messenger
D. Time and date information about files

Answer: A

Explanation:
"Deleted files are recoverable until they are overwritten because data is not erased until it is overwritten...
Deleted files that have been overwritten generally are not recoverable".
Other data such as time/date stamps, websites, or chats can often be retrieved.

NEW QUESTION # 20
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Commercial filings
B. Building permit records
C. Voter registration records
D. Local court records

Answer: A

NEW QUESTION # 21
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