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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Interviewing Techniques25-30%- Pre-interview planning and preparation
- Documentation of interview results
- Legal and ethical considerations in interviewing
- Interview types (field interview, formal interview)
- Detecting deception and body language
- Questioning techniques and strategies
Data Analysis and Fraud Schemes25-30%- Corruption and bribery schemes
- Anomaly detection techniques
- Asset misappropriation schemes
- Financial statement fraud analysis
- Transaction tracing
- Data analytics methodologies
Report Writing and Testimony15-20%- Courtroom procedures and presentation
- Expert witness testimony preparation
- Communication of findings
- Investigation report structure and format
- Report content and documentation standards
Evidence Gathering and Documentation20-25%- Evidence collection methods and procedures
- Digital evidence handling
- Document preservation and handling
- Forensic accounting documentation
- Chain of custody requirements

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q95-Q100):

NEW QUESTION # 95
Which of the following is NOT a best practice for obtaining a signed statement?

Answer: C

Explanation:
The best practices for signed statements include:
* Adding omitted facts as anaddendum.
* Preparingseparate statements for unrelated offenses.
* Havingwitnesses to the signing.
But:
"The signed statement should be reduced to a short and concise written statement. The interviewer should prepare the statement and present it to the confessor for his signature" .
Thus, requiring the suspect to handwrite the entire statement isnot a best practice.


NEW QUESTION # 96
Which counts sometimes can give rise to inventory theft detection?

Answer: C


NEW QUESTION # 97
Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

Answer: D

Explanation:
The manual defines:
"Open questions are those worded in a way that makes it difficult for the respondent to answer 'yes' or 'no.' The typical open question calls for a monologue response and can be answered in several different ways." Example given: "Please tell me about your job." Allison's question ("Why did you choose to do business with that vendor?") invites explanation, not a yes/no response - making it anopen question.


NEW QUESTION # 98
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?

Answer: C


NEW QUESTION # 99
When documenting interviews, it is best practice for the interviewer to.

Answer: C


NEW QUESTION # 100
......

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