CFE-Investigation Sample Questions & CFE-Investigation Exam Objectives

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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE CFE-Investigation Exam Objectives, Sure CFE-Investigation Pass

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q12-Q17):

NEW QUESTION # 12
Which of the following questions would be most effective when starting the calibration process during an interview?

A. "Do you know what the punishment is for violations like this'5"
B. "How many jobs have you had before this one?'
C. "Do you know who might have defrauded the company?"
D. "Did you commit any misconduct against the company?"

Answer: B

NEW QUESTION # 13
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can uncover previously hidden assets
B. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.
C. Tracing loan proceeds can determine if hidden accounts were used for loan payments
D. Tracing loan proceeds can identify the presence of internal control weaknesses.

Answer: D

Explanation:
The Fraud Examiners Manual and CFE Prep Guide explain that tracing loan proceeds is a key investigative tool, but its scope is limited. Specifically, it helps determine:
* if proceeds were deposited into hidden accounts,
* if hidden accounts were used for loan payments, and
* if loans were secured by hidden assets or unknown witnesses.
However, the manuals do not state that tracing loan proceeds can identify internal control weaknesses. That is a different aspect of fraud examination, often addressed through audit procedures or control assessments.
Thus, optionDis NOT true.

NEW QUESTION # 14
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

A. False
B. True

Answer: A

NEW QUESTION # 15
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

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

Answer: B

NEW QUESTION # 16
Which of the following is FALSE regarding link analysis?

A. Link analysis is an effective tool for demonstrating complex networks
B. Link analysis is a poor tool to use for investigating a money laundering scheme
C. Link analysis helps identify indirect relationships with several degrees of separation
D. Link analysis can be used to map connections between entities that share an address

Answer: B

Explanation:
The manual explains:
"Link analysis is very effective for identifying indirect relationships... and is particularly useful when conducting a money laundering investigation because it can track the placement, layering, and integration of money" .
Therefore, statementA is false, making it the correct choice.

NEW QUESTION # 17
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