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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- 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. Behavioral indicators and statement analysis
                • 2. Planning and conducting interviews
                  - Reporting Findings
                  • 1. Communication of findings to stakeholders
                    • 2. Investigation report structure

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q29-Q34):

                      NEW QUESTION # 29
                      When documenting interviews, it is BEST practice for the interviewer to:

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manualstresses that interview notes should be kept separately for each interview, even if the session is electronically recorded, because recordings can fail or be challenged. Verbatim transcripts are not expected, and impressions of guilt should never be included. Best practice is to keep clear, accurate, separate recordsfor every interview .


                      NEW QUESTION # 30
                      Which of the following would be most useful in determining when a specific document file was created?

                      Answer: D


                      NEW QUESTION # 31
                      Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

                      Answer: D

                      Explanation:
                      The manual states:
                      "When seizing a computer that is running, the party seizing the system should not, in most situations, search the computer for evidence because doing so might damage and taint relevant evidence." Thus,B is the least accurate statement.


                      NEW QUESTION # 32
                      Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?

                      Answer: B

                      Explanation:
                      Best practices when working with confidential informants include documenting payments and identities in ways that protect anonymity but avoid risks. TheFraud Examiners ManualandCFE Prepemphasize avoiding cash payments because they reduce transparency and create audit trail problems. Paying in cash is therefore NOT considered a best practice, whereas using initials, obtaining receipts, and documenting informant information in reports can be acceptable methods.


                      NEW QUESTION # 33
                      Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manualexplains:
                      * "Before running tests on the data, the fraud examiner must make certain the data being analysed are relevant and reliable for the objective of the engagement... Using the profile of potential frauds as a guide, the fraud examiner must identify the target data for analysis".


                      NEW QUESTION # 34
                      ......

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