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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Interview Theory and Application	15–20%	- Planning and preparing for interviews - Purpose and objectives of interviews - Questioning techniques and communication skills - Documenting and recording interviews
Topic 2: Covert Operations and Informants	5–10%	- Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries
Topic 3: Sources of Information	15–20%	- Public records and databases - Digital and open-source intelligence - Financial and transactional tracing
Topic 4: Evidence Collection and Preservation	15–20%	- Chain of custody and evidence handling - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Analysis and interpretation of evidence
Topic 5: Fraud Examination Overview	10–15%	- Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning
Topic 6: Reporting and Case Resolution	10–15%	- Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports
Topic 7: Admission-Seeking Interviews and Statements	10–15%	- Conducting admission-seeking interviews - Obtaining and validating signed statements - Purpose and legal considerations

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CFE-Investigation최신 업데이트 덤프자료 & CFE-Investigation최신버전 덤프문제

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최신 Certified Fraud Examiner CFE-Investigation 무료샘플문제 (Q91-Q96):

질문 # 91
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 lo obtain these documents is to obtain them directly from the court authorities.

A. True
B. False

정답：A

설명：
Court records are frequently used in fraud investigations. Both the Prep Guide and the Manual agree thatthe court clerk's office (court authorities) is the original and most reliable sourceof certified and accurate records.
Although commercial services and online databases exist, the manuals emphasize that reliability and certification are best ensured by going directly to the court where the case was filed.
Thus, the statement isTrue.

질문 # 92
Barnes a Certified Fraud Examiner (CFE) is using data analysis to identity anomalies that might indicate fraud In XYZ Company's accounts payable transactions. Which of the following is the most effective data analysis function that Barnes could use to look for potential fraud in accounts payable?

A. Identify paycheck amounts over a certain limit
B. Al of the above
C. Review recurring monthly expenses and compare to posted/paid invoices
D. Compare book and tax deprecation and indicate variances

정답：B

질문 # 93
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A. Communications sent via instant messenger
B. Time and date information about files
C. Websites visited
D. Files that have been overwritten

정답：D

설명：
"Deleted files are recoverable until they are overwritten because data is not erased until it is overwritten...
Deleted files that have been overwritten generally are not recoverable".
Other data such as time/date stamps, websites, or chats can often be retrieved.

질문 # 94
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

A. Agree with the witness's points whenever possible.
B. Refute the witness's arguments
C. Try to reason with the witness
D. Terminate the interview

정답：B

질문 # 95
Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?

A. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
B. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
C. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
D. Imaging creates pictures of the suspect computer system and its wires and cables

정답：A

설명：
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging the data... allows a fraud examiner to view and analyse the contents of a computer without altering the original data in any way".
* Imaging creates an exact, sector-by-sector copy of the drive.
Thus, imaging protects original data integrity.

질문 # 96
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