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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q46-Q51):

                      NEW QUESTION # 46
                      Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

                      Answer: B


                      NEW QUESTION # 47
                      Which of the following can be obtained from a wire transfer record?

                      Answer: A

                      Explanation:
                      Wire transfer records include specific transactional details:
                      "The information contained on a wire transfer generally will include... the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary, [and] the routing number of the recipient bank".
                      They do not list things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).


                      NEW QUESTION # 48
                      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

                      Answer: B


                      NEW QUESTION # 49
                      Jade, a Certrfied Fraud Examiner (CFE). is conducting an internal investigation in which an employee is suspected of stealing inventory and selling it through a possible shell company called Hidden Finds. LLC. When Jade tries to check Hidden Finds' website, a message appears that redirects customers to a web address that ends with onion To view the website's content. Jade will need to install a specialized web browser that enables her to access which of the following?

                      Answer: D


                      NEW QUESTION # 50
                      Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

                      Answer: C


                      NEW QUESTION # 51
                      ......

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