2026 CFE-Investigation Pdf Version - High-quality ACFE CFE-Investigation Exams: Certified Fraud Examiner - Investigation Exam

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Covert Operations and Informants	5–10%	- Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations
Topic 2: Fraud Examination Overview	10–15%	- Nature and scope of fraud examination - Predication and investigation planning - Fraud examination process and methodology
Topic 3: Admission-Seeking Interviews and Statements	10–15%	- Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews
Topic 4: Evidence Collection and Preservation	15–20%	- Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling
Topic 5: Interview Theory and Application	15–20%	- Purpose and objectives of interviews - Planning and preparing for interviews - Documenting and recording interviews - Questioning techniques and communication skills
Topic 6: Sources of Information	15–20%	- Public records and databases - Digital and open-source intelligence - Financial and transactional tracing
Topic 7: Reporting and Case Resolution	10–15%	- Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders

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ACFE CFE-Investigation Practice Exams for Thorough Preparation

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q84-Q89):

NEW QUESTION # 84
Sam needs to obtain the most accurate court records possible in a particular jurisdiction concerning a fraud suspect. The BEST place for Sam to look is a global database that compiles court cases from various jurisdictions

A. True
B. False

Answer: A

NEW QUESTION # 85
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A. expenditures method
B. The income method
C. The consumables method
D. The asset method

Answer: A

NEW QUESTION # 86
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Building permit records
B. Local court records
C. Commercial filings
D. Voter registration records

Answer: C

NEW QUESTION # 87
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

A. True
B. False

Answer: B

NEW QUESTION # 88
When documenting interviews, it is best practice for the interviewer to.

A. Write down verbatim all the information that the subject provides
B. Covertly record all interviews with potential suspects.
C. Err on the side of taking too few notes rather than too many.
D. Note impressions regarding the subject's guilt or innocence.

Answer: C

NEW QUESTION # 89
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