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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q126-Q131):

                      NEW QUESTION # 126
                      Which of the following types of data is BEST suited for a BenfordTs Law analysis?

                      Answer: C

                      Explanation:
                      TheFraud Examiners Manualexplains:
                      "Benford's Law applies to data that is not assigned (such as IDs or phone numbers) but that occurs naturally in transactions. For example, payment amounts, invoice values, and expense reimbursements are well suited." Thus,payment amountsare best suited for Benford's Law.


                      NEW QUESTION # 127
                      Blue, a Certified Fraud Examiner (CFE) was interviewing Green a fraud suspect Although Green had a strong memory when responding to questions involving insignificant events, he began asking Blue w repeat almost every question that addressed important facts. If Green b Involved In the suspected misconduct he might be repeating the question to

                      Answer: B


                      NEW QUESTION # 128
                      Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

                      Answer: A


                      NEW QUESTION # 129
                      During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

                      Answer: A

                      Explanation:
                      Signs of stress (e.g., shallow breathing, stuttering, shifting posture) do not automatically equal deception. The Fraud Examiners Manual states:
                      "Signs of stress do not always mean a subject is lying. An honest subject might feel stress simply by being questioned. Conclusions must be based on clusters of behavior and corroborating evidence, not a single indicator".


                      NEW QUESTION # 130
                      Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?

                      Answer: D


                      NEW QUESTION # 131
                      ......

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