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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Interviewing Techniques
  • 1. Planning and conducting interviews
    • 2. Behavioral indicators and statement analysis
      - Tracing Illicit Transactions
      • 1. Financial data analysis techniques
        • 2. Asset tracing and recovery methods
          - Reporting Findings
          • 1. Investigation report structure
            • 2. Communication of findings to stakeholders
              - Conducting Fraud Investigations
              • 1. Investigation planning and methodology
                • 2. Case management procedures
                  - Evidence Collection and Documentation
                  • 1. Documentation and chain of custody
                    • 2. Types and sources of evidence

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q23-Q28):

                      NEW QUESTION # 23
                      Which of the following is TRUE of a well-written fraud examination report?

                      Answer: D

                      Explanation:
                      The recommended questioning order is:
                      "As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details".
                      This ensures the respondent provides a free narrative before narrowing down to specifics.


                      NEW QUESTION # 24
                      When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

                      Answer: B

                      Explanation:
                      According to CFE guidance, when planning interviews, fraud examiners should:
                      * "Consider what the interview is intended to accomplish and state an objective.
                      * Review the case file to ensure that important information has not been overlooked.
                      * Prepare a list of topics and general questions.
                      * Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.


                      NEW QUESTION # 25
                      Max The controller of XYZ Company, noticed that the company's hotel expenses increased substantially from the prior year. He wants to check to see if this is reasonable by comparing hotel expenses from both years to the number to that XYZ's employees traveled. Which of the following date analysis function would be the most useful In helping Max analyze these two variables?

                      Answer: B


                      NEW QUESTION # 26
                      Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

                      Answer: A

                      Explanation:
                      The2014 International Fraud Examiners Manualprovides examples of data analysis for accounts payable:
                      "Examples of data analysis queries that can be performed to help detect fraud through examination of accounts payable include:
                      * Audit paid invoices for manual comparison with actual invoices.
                      *Summarise large invoices by amount, vendor, etc.
                      * Identify debits to expense accounts outside of set default accounts.
                      * Reconcile cheque registers to disbursements by vendor invoice."
                      While other functions apply to payroll or asset management, themost effective function for accounts payable fraud detection is tosummarize large invoices by amount and vendor.


                      NEW QUESTION # 27
                      Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

                      Answer: A

                      Explanation:
                      Complex questions:
                      "consist of a series of interrelated questions... too complicated to be easily understood, cover more than one subject, or require more than one answer".
                      The question asked by Delta ("Were you aware that the signature was forged, and why didn't you tell anyone earlier?") covers two issues, making itcomplex.


                      NEW QUESTION # 28
                      ......

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