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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q32-Q37):

NEW QUESTION # 32
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

A. Transparency
B. Exclusivity
C. Traceability
D. Accessibility

Answer: C

NEW QUESTION # 33
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

A. True
B. False

Answer: B

NEW QUESTION # 34
Which of the following is NOT a common use of public sources of information?

A. Locating people and their assets
B. Searching an individual's income tax filings
C. Obtaining background information on individuals
D. Corroborating or refuting witness statements

Answer: C

NEW QUESTION # 35
Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A. Ask questions seeking general information before seeking details
B. Ask questions in random order to prevent Larry from knowing what question comes next.
C. Start with questions about known information and work toward unknown information
D. Start with general questions and move toward specific questions

Answer: B

Explanation:
"As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation... is to begin with known information and work towards unknown areas"#9:2014 International Fraud Examiners Manual.pdf L39-L51#.
Random order isnot recommendedand breaks the logical flow.

NEW QUESTION # 36
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?

A. Most copiers store, process and transmit data In a cloud environment
B. Many copiers connect via parallel cables, which store and transmit copy job data.
C. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
D. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.

Answer: D

NEW QUESTION # 37
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