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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Investigation	25%	- Reporting Findings 1. Investigation report structure 2. Communication of findings to stakeholders - Tracing Illicit Transactions 1. Asset tracing and recovery methods 2. Financial data analysis techniques - Conducting Fraud Investigations 1. Case management procedures 2. Investigation planning and methodology - Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence - Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis

Section

Weight

Objectives

Investigation

25%

- Reporting Findings

1. Investigation report structure
2. Communication of findings to stakeholders

- Tracing Illicit Transactions

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

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

- Evidence Collection and Documentation

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

- Interviewing Techniques

1. Planning and conducting interviews
2. Behavioral indicators and statement analysis

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q147-Q152):

NEW QUESTION # 147
All of the following are true with regard to textual analytics EXCEPT:

A. When conducting textual analysis, the fraud examiner should come up with a list of fraud keywords to search for.
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 is used to reveal patterns, sentiments, and relationships indicative of fraud
D. Textual analytics provides the ability to uncover warning signs of potentially fraudulent employee behavior

Answer: B

NEW QUESTION # 148
Which of the following sets of numbers could a fraud examiner most likely benefit from running a Benford's Law analysis on?

A. Bank account numbers
B. Employee identification numbers
C. Vendor invoice amounts
D. Telephone numbers

Answer: B

NEW QUESTION # 149
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A. Perpetrator check
B. Shell company
C. Cash generator
D. Accomplice residence

Answer: B

NEW QUESTION # 150
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A. Bank account numbers
B. Employee identification numbers
C. Telephone numbers
D. Vendor invoice amounts

Answer: D

Explanation:
Benford's Law applies to naturally occurring sets of numbers such asinvoice amounts, expense reports, and transaction data. The Fraud Examiners Manual shows Benford's Law tests applied to vendor payments to detect anomalies like duplicate or inflated invoices. Telephone numbers, employee IDs, and bank account numbers areassigned numbersand do not follow Benford's distribution, so they are unsuitable for this test.

NEW QUESTION # 151
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D. 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

Answer: B

NEW QUESTION # 152
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