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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Conducting Fraud Investigations
  • 1. Investigation planning and methodology
    • 2. Case management procedures
      - Reporting Findings
      • 1. Investigation report structure
        • 2. Communication of findings to stakeholders
          - 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
                  - 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 (Q110-Q115):

                      NEW QUESTION # 110
                      Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

                      Answer: A


                      NEW QUESTION # 111
                      Fraud examination reports should be written with which of the following audiences in mind?

                      Answer: C


                      NEW QUESTION # 112
                      Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

                      Answer: C

                      Explanation:
                      TheFraud Examiners Manualstresses that fraud examiners mustnever promise unconditional confidentiality, because findings often must be disclosed to management, auditors, or authorities. They can only offer
                      "qualified confidentiality" (best efforts to protect identity, but with necessary limits). Therefore, optionAis the most appropriate response.


                      NEW QUESTION # 113
                      A fraud examiner is based m the United States, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Spain, an EU country Based on these facts, the fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their internal investigation.

                      Answer: A

                      Explanation:
                      Explanation with Extracts= The2014 Fraud Examiners Manualstates:
                      * "The EU Data Protection Directive ... regulates the processing, using, and transferring of personal data within the European Union, and it places limits on transmitting personal data to non-EU countries".
                      * Therefore, a U.S.-based examiner handling HR data of an EU employee must comply with EU GDPR requirements.


                      NEW QUESTION # 114
                      Which of the following should be done to prepare an organization for a formal fraud investigation?

                      Answer: B


                      NEW QUESTION # 115
                      ......

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