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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q85-Q90):

NEW QUESTION # 85
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. True
B. False

Answer: A

NEW QUESTION # 86
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A. Once a criminal case is filed, all records obtained by the government are considered public records
B. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
C. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
D. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

Answer: C

NEW QUESTION # 87
Which of the following would be MOST USEFUL m determining who created a specrfic document file?

A. The document's metadata
B. The system log
C. Internet activity data
D. Operating system partition

Answer: B

NEW QUESTION # 88
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
B. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
D. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks

Answer: B

NEW QUESTION # 89
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A. Building permit records
B. Voter registration records
C. Commercial filings
D. Local court records

Answer: A

Explanation:
TheFraud Examiners Manualstates:
"If a business or individual constructs a new building or makes improvements to an existing building, there should be a building permit on file with the local building authority. In many cases, the person applying for permits will be the owner or someone traceable to the owner." CFE Prepsupports this:
"Building permit records... are often required before most businesses can open... and often list the owner or someone traceable to the owner." Thus,building permit recordsare most likely to help identify the restaurant's owner.

NEW QUESTION # 90
......

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