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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 - Reporting Findings 1. Investigation report structure 2. Communication of findings to stakeholders - Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis - Evidence Collection and Documentation 1. Types and sources of evidence 2. Documentation and chain of custody - Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods

Section

Weight

Objectives

Topic 1: Investigation

25%

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

- Reporting Findings

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

- Interviewing Techniques

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

- Evidence Collection and Documentation

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

- Tracing Illicit Transactions

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

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Quiz Perfect ACFE - Exam CFE-Investigation Quizzes

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q176-Q181):

NEW QUESTION # 176
Which at the following is the most accurate statement about fraud response plans?

A. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen
B. A fraud response plan should create an environment to maximize risk and minimize the potential for success
C. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
D. A fraud response plan should be complex and extremely detailed to most effectively protect against fraud

Answer: C

NEW QUESTION # 177
Mila, a Certified Fraud Examiner (CFE), needs to obtain court records and wants to be as sure as possible that the records are accurate. In most countries the most reliable way to obtain these documents is to obtain them directly from the court authorities

A. False
B. True

Answer: B

NEW QUESTION # 178
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

A. That Justine will confess to the accusation when prompted
B. That no other person was involved in the fraud n question
C. That the interview's time, place, and content can De controlled
D. That Justine's employer will take disciplinary action against Justine if she confesses

Answer: C

NEW QUESTION # 179
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

A. Write down key points to go over with the respondent
B. Writs down a detailed list of questions in advance
C. Avoid bringing any notes with him to the interview
D. Take only the documents he wishes to go over

Answer: A

NEW QUESTION # 180
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

A. Delay taking any action
B. Disclose the investigation to all employees.
C. Investigate during nonbusiness hours.
D. Terminate the suspected employee

Answer: C

NEW QUESTION # 181
......

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