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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Tracing Illicit Transactions
  • 1. Financial data analysis techniques
    • 2. Asset tracing and recovery methods
      - Reporting Findings
      • 1. Communication of findings to stakeholders
        • 2. Investigation report structure
          - 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 (Q149-Q154):

                      NEW QUESTION # 149
                      Which of the following is NOT a common use of public sources of information?

                      Answer: A


                      NEW QUESTION # 150
                      Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

                      Answer: D


                      NEW QUESTION # 151
                      Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

                      Answer: A


                      NEW QUESTION # 152
                      Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

                      Answer: B


                      NEW QUESTION # 153
                      Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
                      Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

                      Answer: D

                      Explanation:
                      "As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation... is to begin with known information and work towards unknown areas"#9:2014 International Fraud Examiners Manual.pdf L39-L51#.
                      Random order isnot recommendedand breaks the logical flow.


                      NEW QUESTION # 154
                      ......

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