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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interviewing Techniques | 25-30% | - Questioning techniques and strategies - Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) - Pre-interview planning and preparation - Documentation of interview results - Detecting deception and body language |
| Topic 2: Evidence Gathering and Documentation | 20-25% | - Chain of custody requirements - Evidence collection methods and procedures - Digital evidence handling - Document preservation and handling - Forensic accounting documentation |
| Topic 3: Data Analysis and Fraud Schemes | 25-30% | - Financial statement fraud analysis - Asset misappropriation schemes - Data analytics methodologies - Corruption and bribery schemes - Transaction tracing - Anomaly detection techniques |
| Topic 4: Report Writing and Testimony | 15-20% | - Expert witness testimony preparation - Investigation report structure and format - Communication of findings - Report content and documentation standards - Courtroom procedures and presentation |
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NEW QUESTION # 82
Which of the following is NOT a common use of public sources of information?
Answer: B
Explanation:
According toCFE Prep - Investigations:
* "In most jurisdictions, income tax records are not public records and cannot be accessed for pre- employment purposes".
* Common public sources include court, property, licensing, and utility records.Thus, searching income tax filings isnota common use of public sources.
NEW QUESTION # 83
Which of the following BEST describes the data analytics approach known as predictive analytics?
Answer: A
NEW QUESTION # 84
Tonya, a suspect in a kickback scheme is being interviewed by Carlos, a fraud examiner As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress such as repeatedly touching her face, crossing and uncrossing her legs and darting her eyes around the room. Carlos should conclude that Tonya's behavior is the result of deception.
Answer: B
NEW QUESTION # 85
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?
Answer: D
Explanation:
TheFraud Examiners Manualnotes:
* "Companies are formed by submitting some type of organisational filing... these company records are generally public records and will include: corporate name, ownership information, location of the principal office, date of incorporation".
* The Prep guide also confirms: "A company's organisational filing with the government generally includes information about the company's ownership, initial shareholders, and the location of its principal office".
NEW QUESTION # 86
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
Explanation:
Oral consent is generallynot sufficientto obtain a suspect's bank records. TheCFE Prep - Investigationsstates:
"Accessing a subject's bank records from financial institutions generally requires written consent. Oral consent is the least effective way to obtain permission".
TheFraud Examiners Manualalso notes that bank information can usually only be obtained withsubpoena, search warrant, or written consent.
NEW QUESTION # 87
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