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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Evidence Gathering and Documentation	20-25%	- Digital evidence handling - Chain of custody requirements - Forensic accounting documentation - Document preservation and handling - Evidence collection methods and procedures
Topic 2: Report Writing and Testimony	15-20%	- Expert witness testimony preparation - Courtroom procedures and presentation - Investigation report structure and format - Communication of findings - Report content and documentation standards
Topic 3: Interviewing Techniques	25-30%	- Detecting deception and body language - Legal and ethical considerations in interviewing - Documentation of interview results - Pre-interview planning and preparation - Questioning techniques and strategies - Interview types (field interview, formal interview)
Topic 4: Data Analysis and Fraud Schemes	25-30%	- Data analytics methodologies - Asset misappropriation schemes - Transaction tracing - Corruption and bribery schemes - Financial statement fraud analysis - Anomaly detection techniques

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q129-Q134):

NEW QUESTION # 129
Which of the following is INCORRECT with regard to locating individuals using online records?

A. If an individual has moved, obtaining a past address is usually of no help
B. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
C. Online records are very useful in locating subjects whose whereabouts are unknown
D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: A

Explanation:
"When searching for an individual, the fraud examiner shouldobtain a past address of the subject, and search activities should begin with that information".
Therefore, saying a past address is "of no help" is incorrect.

NEW QUESTION # 130
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A. Most cryptocurrencies rely on private blockchains, which require court orders to obtain transaction information.
B. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users.
C. Information about cryptocurrency ownership can sometimes be revealed by analyzing a subject's bank statements.
D. Each blockchain transaction contains direct identifying information that can be used to find cryptocurrency users.

Answer: C

Explanation:
CFE guidance on tracing illicit transactions explains that financial institution records-especially account statements-are among the most important sources for tracing because they can reveal transfers, counterparties, and leads to additional evidence. In the cryptocurrency context, the Manual specifically notes that when reviewing account statements, fraud examiners should look for transactions involving cryptocurrency exchanges and for payments to or deposits from such exchanges. Those banking "on-ramps
/off-ramps" can connect a real-world identity (account holder) to crypto activity and help establish ownership or control indicators (e.g., exchange deposits/withdrawals, recurring transfers, related payment records).
Option B is incorrect because public blockchains show transactions and addresses, but they generally do not contain direct personal identifiers. Option C is too broad and not supported as a "most accurate" statement across jurisdictions; requirements vary and many exchanges apply identification controls. Option D is incorrect because the Manual states that most cryptocurrencies rely on public blockchains that make transactions visible, not private blockchains. Therefore, A is the most accurate statement: ownership clues can sometimes be derived from bank statements that show exchange-related activity and related financial footprints.

NEW QUESTION # 131
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can reveal previous civil offenses committed by the subject
B. Tracing loan proceeds can uncover previously unknown witnesses
C. Tracing loan proceeds can determine if hidden accounts were used for loan payments.
D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts

Answer: A

NEW QUESTION # 132
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

A. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
B. Stephanie is having trouble recalling the events or details related to Martin's questions.
C. Stephanie is testing Martin to determine whether he is able to ask consistent questions
D. Stephanie is delaying the answer so that she has more time to think of what to say.

Answer: D

Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.

NEW QUESTION # 133
Fraud examination reports should be written with which of the following audiences in mind?

A. The media
B. All of the above
C. Investors and owners
D. Opposing legal counsel

Answer: B

NEW QUESTION # 134
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