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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Covert Operations and Informants	5–10%	- Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries
Topic 2: Evidence Collection and Preservation	15–20%	- Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Chain of custody and evidence handling - Rules and procedures for evidence gathering
Topic 3: Sources of Information	15–20%	- Public records and databases - Digital and open-source intelligence - Financial and transactional tracing
Topic 4: Reporting and Case Resolution	10–15%	- Case closure and follow-up actions - Communicating findings to stakeholders - Structure and content of investigation reports
Topic 5: Interview Theory and Application	15–20%	- Planning and preparing for interviews - Documenting and recording interviews - Questioning techniques and communication skills - Purpose and objectives of interviews
Topic 6: Admission-Seeking Interviews and Statements	10–15%	- Purpose and legal considerations - Conducting admission-seeking interviews - Obtaining and validating signed statements
Topic 7: Fraud Examination Overview	10–15%	- Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q44-Q49):

NEW QUESTION # 44
Which of the following statements about the process of obtaining a verbal confession is NOT true?

A. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
B. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
C. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.
D. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

Answer: C

NEW QUESTION # 45
Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

A. Inform only those who need to know.
B. Notify everyone in the affected department
C. Terminate the suspected employee.
D. Delay taking any action.

Answer: A

Explanation:
A key principle in fraud examinations is confidentiality. Fraud examiners must avoid tipping off the suspect, which could lead to destruction of evidence or flight. Measures include limiting discussions, informing only those with a legitimate need-to-know, and investigating discreetly.

NEW QUESTION # 46
Gamma, a Certified Fraud Examiner (CFE>, was conducting an admission-seeking interview of Delta, a fraud suspect. Gamma tells Delta, "It isn't like you took something from a friend or neighbor I can see how you could say. 'Well, this would be okay as long as it is the company and not my coworkers.' Isn't that right?" This technique seeks to establish rationalization by:

A. Developing revenge as a motive
B. Convincing DDU that the incident had suffcinet justification
C. Depersonalizing the victim
D. Reducing Delta's perception of the legal seriousness of the matter

Answer: C

Explanation:
In admission-seeking interviews, one rationalization technique is todepersonalize the victim(e.g., shifting the perception so the harm was against a company, not individuals). The example in the question-"It isn't like you took something from a friend or neighbor"-is exactly this technique.

NEW QUESTION # 47
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

A. Analyze the data.
B. Cleanse and normalize the data
C. Build a profile of potential frauds.
D. Obtain the data.

Answer: C

NEW QUESTION # 48
Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

A. True
B. False

Answer: A

NEW QUESTION # 49
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