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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Investigation	25%	- Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods - Evidence Collection and Documentation 1. Types and sources of evidence 2. Documentation and chain of custody - Conducting Fraud Investigations 1. Investigation planning and methodology 2. Case management procedures - 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

Section

Weight

Objectives

Topic 1: Investigation

25%

- Tracing Illicit Transactions

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

- Evidence Collection and Documentation

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

- Conducting Fraud Investigations

1. Investigation planning and methodology
2. Case management procedures

- 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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q78-Q83):

NEW QUESTION # 78
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Ensure that accusations are made in the presence of a third party to avoid potential liability
B. Emphasize a lack of morality in the subject's actions to induce them into confessing.
C. Use time constraints as a means to pressure the subject into making a confession.
D. Increase sympathy while downplaying implications of wrongdoing.

Answer: D

Explanation:
"The interviewer must not express disgust, outrage, or moral condemnation... the basic logic of obtaining confessions can be summed up asmaximize sympathy and minimize the perception of moral wrongdoing".
Sympathy creates an environment conducive to confession, while other options (third-party presence, emphasizing immorality, or pressuring with time) are explicitly discouraged.

NEW QUESTION # 79
Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

A. Avoid interviewing Brianna if possible due to Brianna's potential volatility.
B. Provide Brianna with advance notice prior to the interview to inhibit resentment.
C. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
D. Conduct the interview with as little notice as possible so Brianna will be unprepared

Answer: D

Explanation:
According to theCFE Prep - Investigationsstudy guide:
"It is recommended that any witnesses who are considered potentially volatile be interviewed without advance notice. Surprise should be employed in any interview that is considered potentially volatile. In many instances, the potentially volatile respondent is unaware that he is going to be questioned, and will therefore be unprepared. If the interview is not conducted by surprise, the interviewer runs the risk of the respondent not showing up, showing up with a witness, or being present with counsel. A target's friends, relatives, and romantic interests often make for a difficult interview. They perceive that the fraud examiner is deliberately targeting someone close to them."
#Interpretation for this scenario:
* Brianna is described asvery protective of her boyfriend, making her a potentiallyvolatile witness.
* Best practice is to avoid giving heradvance notice(which might increase hostility, resentment, or allow preparation).
* Conducting the interviewwith little or no noticereduces the risk of interference, ensures she is unprepared, and prevents her from appearing with legal counsel or allies.

NEW QUESTION # 80
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:

A. A statement from Naveed that his conduct was an accident
B. The approximate number of instances
C. A general estimate of the amount of money invoked
D. The location of any residual assets

Answer: A

NEW QUESTION # 81
When documenting interviews, it is BEST practice for the interviewer to:

A. Write down verbatim all of (he information that the subject provides during the interview
B. Document notes for each interview separately, nduding those for electronic recordings.
C. Err on the side of taking too many notes rather than too few.
D. Note impressions regarding the subject's guilt or innocence.

Answer: B

NEW QUESTION # 82
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 # 83
......

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