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| Section | Weight | Objectives |
|---|---|---|
| Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews |
| Sources of Information | 15–20% | - Public records and databases - Financial and transactional tracing - Digital and open-source intelligence |
| Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Analysis and interpretation of evidence - Rules and procedures for evidence gathering |
| Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Documenting and recording interviews - Purpose and objectives of interviews - Questioning techniques and communication skills |
| Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination |
| Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports |
| Covert Operations and Informants | 5–10% | - Working with sources and informants - Legal and ethical boundaries - Concept and use of covert operations |
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NEW QUESTION # 83
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:
Answer: C
NEW QUESTION # 84
Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC.
When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?
Answer: D
Explanation:
Websites ending in ".onion" are only accessible via specialized browsers (e.g., Tor). The Fraud Examiner prep materials note:
* ".onion sites are part of the dark web, which is distinct from the surface web and deep web. Accessing requires specialized browsers" (CFE Prep - Investigations).Thus, Jade must use a dark web browser.
NEW QUESTION # 85
Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:
Answer: C
Explanation:
When obtaining a verbal confession, the fraud examiner should secure details such as: admission of wrongdoing, number of instances, amount involved, dates, involvement of others, residual assets, and motive.
However, itdoes not matter whether the suspect claims the conduct was an accident; that is not necessary to record.
NEW QUESTION # 86
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?
Answer: C
Explanation:
The manual and CFE Prep list the main limitations:
* Coverage varies by jurisdiction.
* Searches are limited in area.
* Records are often abstracts.
* Information may be inaccurate or outdated.
* Searches can be erratic.
Nowhere is "difficulty in finding database companies" mentioned.
NEW QUESTION # 87
Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
Answer: C
NEW QUESTION # 88
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