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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q44-Q49):

NEW QUESTION # 44
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A. Present a morally acceptable reason for the subject's behavior
B. Conduct admission-seeking interviews only when time is not a factor.
C. Ensure that accusations are made under conditions of privacy to avoid potential liability
D. Minimize empathy while emphasizing the perception of moral wrongdoing

Answer: D

Explanation:
Best practices for admission-seeking interviews emphasize building rapport, presenting a morally acceptable reason, and maintaining empathy to encourage a confession. The manual states examiners should "present a morally acceptable reason for the suspect's behavior" and avoid creating hostility . Minimizing empathy is counterproductive andnot recommended.

NEW QUESTION # 45
All of the following are true with regard to textual analytics EXCEPT:

A. Textual analytics is used to reveal patterns, sentiments, and relationships indicative of fraud
B. The purpose of textual analytics is to search for and find an admission of fraud that can be presented in court
C. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior
D. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.

Answer: B

NEW QUESTION # 46
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
B. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
C. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
D. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

Answer: C

Explanation:
TheFraud Examiners Manualclearly states:
"Accessing information set to private could result in claims under privacy laws. Thus, information on social media sites that is restricted by privacy settings could result in liability for fraud examiners due to violation of users' privacy rights." Therefore,D is correct

NEW QUESTION # 47
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
B. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
C. If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding
D. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

Answer: A

NEW QUESTION # 48
Which of the following statements concerning access to nonpublic records is FALSE?

A. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
B. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
C. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
D. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.

Answer: B

Explanation:
The manual notes:
"Records subpoenaed in a criminal case usually are available only to the government during the investigation, and perhaps thereafter if not disclosed at trial".
Thus, statement D is false.

NEW QUESTION # 49
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