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ACFE CFE-Investigation Exam Syllabus Topics:

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

Section

Weight

Objectives

Topic 1: Investigation

25%

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

- Tracing Illicit Transactions

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

- Reporting Findings

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

- Evidence Collection and Documentation

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

- Interviewing Techniques

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q31-Q36):

NEW QUESTION # 31
Why is it necessary to image a seized computer's hard drive for forensic analysis?

A. To enable the retrieval of data from the suspect computer directly via its operating system
B. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
C. To create pictures of the suspect computer system and its wires and cables
D. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis

Answer: C

NEW QUESTION # 32
Which of the following statements is MOST ACCURATE regarding covert operations?

A. Fraud examiners should conduct coven operations only after attempting conventional methods of evidence-gathering
B. Covert operations rarely prove beneficial to investigations even when planned properly.
C. Most jurisdictions provide protections for investigators conducting covert operations that shield them from reputational, financial, and legal consequences.
D. Mistakes in covert operations generally do not cause damage to their associated investigations

Answer: B

NEW QUESTION # 33
Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

A. In most jurisdictions, banks are allowed to turn over a suspects account information directly to a fraud victim when there is adequate evidence of wrongdoing.
B. Once a criminal case is filed all records obtained by the government are considered public records
C. Thai government usually will not share nonpublic records with a fraud victim during an Investigation Into the underlying fraud.
D. Nonpublic records cannot be obtained by subpoena or legal order in a civil action

Answer: A

NEW QUESTION # 34
Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to

A. Gain tine to frame Ns answer
B. Ensure he understood the question
C. Distrect Blue and change the subject
Test Blue's ability to ask consistent questions

Answer: A

NEW QUESTION # 35
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

A. The division and distribution of Kelly's assets
B. If Kelly has been skimming funds
C. The market value of any real property Kelly owns
D. The cities and countries in which Kelly conducts business

Answer: A

NEW QUESTION # 36
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