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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q146-Q151):

NEW QUESTION # 146
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

A. Avoid touching original documents any more than necessary
B. A Wait until all documents have been collected before establishing a database
C. Organize all the documents obtained in chronological order
D. Make copies of originals and leave the originals where they were found

Answer: B

NEW QUESTION # 147
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?

A. The assets that Lottie has purchased
B. If Lottie is skimming her employer's funds
C. The division and distribution of Lottie's assets
D. The market value of any real property Lottie owns

Answer: A

Explanation:
"Electronic payment records can be valuable in tracing investigations... they can reveal, among other things, assets the subject has purchased".
They can also reveal loans, real estate taxes, and business locations, but not directly whether Lottie is
"skimming" funds.

NEW QUESTION # 148
When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Prepare a detailed list of questions to ask the subject during the interview.
B. Review the case file to ensure that important information has not been overlooked
C. Consider what the interview is intended to accomplish and state an objective.
D. Ensure that the interview is held in a venue where the subject will feel Uncomfortable

Answer: D

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 # 149
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
B. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.
C. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
D. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.

Answer: C

NEW QUESTION # 150
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up recommendations section is a required part of every written fraud examination report
B. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
C. A follow-up/recommendations section should state remedial measures for the organization to undertake
D. All of the above

Answer: C

Explanation:
The Fraud Examiners Manual explains that recommendations in a report areoptional, not mandatory. When included, they should cover remedial measures such as control reviews or increased security.
"Finally, the fraud examiner might decide to include a section for recommendations. The recommendations section should containremedial measures or specific recommendations for follow-up actions... This section is optional".
Therefore,Cis correct. Options A and D are incorrect because recommendations are not required in every report, and B misstates its purpose.

NEW QUESTION # 151
......

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