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| Section | Weight | Objectives |
|---|---|---|
| Report Writing and Testimony | 15-20% | - Expert witness testimony preparation - Report content and documentation standards - Communication of findings - Investigation report structure and format - Courtroom procedures and presentation |
| Interviewing Techniques | 25-30% | - Pre-interview planning and preparation - Documentation of interview results - Questioning techniques and strategies - Interview types (field interview, formal interview) - Detecting deception and body language - Legal and ethical considerations in interviewing |
| Data Analysis and Fraud Schemes | 25-30% | - Data analytics methodologies - Financial statement fraud analysis - Asset misappropriation schemes - Anomaly detection techniques - Transaction tracing - Corruption and bribery schemes |
| Evidence Gathering and Documentation | 20-25% | - Chain of custody requirements - Forensic accounting documentation - Evidence collection methods and procedures - Digital evidence handling - Document preservation and handling |
>> CFE-Investigation Exam Quizzes <<
Certified Fraud Examiner - Investigation Exam (CFE-Investigation) Practice exams (desktop and web-based) are designed solely to help you get your Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification on your first try. Our ACFE CFE-Investigation mock test will help you understand the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam inside out and you will get better marks overall. It is only because you have practical experience of the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) exam even before the exam itself.
NEW QUESTION # 114
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?
Answer: A
Explanation:
"Credit card records... show card purchasing limits, previous payment history, account balance,when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore,Bis correct.
NEW QUESTION # 115
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?
Answer: D
NEW QUESTION # 116
If your suspect is investing alleged illicit funds in items that will increase their net worth and you need to prove their illicit income circumstantially. which of the following methods of tracing assets would yield the best result?
Answer: C
NEW QUESTION # 117
Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina. a Certified Fraud Examiner (CFE), to investigate the matter When conducting the fraud examination. Reina should proceed as though;
Answer: A
Explanation:
Both the CFE Prep Guide and the Fraud Examiners Manual state thatevery fraud examination must be conducted under the assumption that litigation will result. This ensures that evidence is collected and preserved properly, in compliance with legal standards:
"Each fraud examination should begin with the proposition that the case will end in litigation... If the fraud examiner assumes that litigation will occur, he will conduct the examination in accordance with the proper rules of evidence".
This principle protects the integrity of the examination and ensures admissibility of evidence if the matter proceeds to court.
NEW QUESTION # 118
Which of the following should be done to prepare an organization for a formal fraud investigation?
Answer: C
NEW QUESTION # 119
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