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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q94-Q99):

NEW QUESTION # 94
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A. The identities of any confidential sources to be used in the operation
B. All of the above
C. The name of the subject she will be observing
D. Her first impression regarding the subject's culpability

Answer: C

NEW QUESTION # 95
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

A. The identities of any confidential sources to be used in the operation
B. All of the above
C. His first impression regarding the subject's culpability
D. The information expected to be gained from the operation

Answer: D

Explanation:
The Manual and Prep Guide state:
"Before conducting a covert operation, it is essential that the basis for the operation be committed to writing, preferably in a memo. The memorandum should clearly state: the information upon which the covert operation will be based; the information that is expected to be gained from the operation; the identities of suspects, if known; operatives under the fraud examiner's care, custody, or control. Confidential sources' identities should not be disclosed." Thus,expected informationbelongs, butconfidential source identitiesmust not

NEW QUESTION # 96
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

A. When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
B. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
C. When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty
D. In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

Answer: B

NEW QUESTION # 97
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

A. Discussing Gamma's prior deceptions
B. Downplaying the strength of the evidence
C. Discussing the testimony of witnesses
D. Displaying physical evidence

Answer: B

NEW QUESTION # 98
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A. Accuse Elizabeth directly of having committed fraud
B. Notify management of that Elizabeth has committed fraudulent acts.
C. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.
D. Search Elizabeth's mobile phone for evidence of misconduct

Answer: C

NEW QUESTION # 99
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