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ACFE CFE-Investigation Exam Syllabus Topics:

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

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CFE-Investigation学習体験談 & CFE-Investigation認証pdf資料

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ACFE Certified Fraud Examiner - Investigation Exam 認定 CFE-Investigation 試験問題 (Q149-Q154):

質問 # 149
Management at Oak Company has asked Arthur, an internal auditor, to implement a data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Arthur conduct first to MOST effectively use data analysis techniques for such an initiative?

A. Analyze the data.
B. Cleanse and normalize the data
C. Obtain the data.
D. Build a profile of potential frauds.

正解：D

質問 # 150
Which of the following should be done to prepare an organization for a formal fraud investigation?

A. Issue an organization-wide communication that notifies all employees about the investigation
B. Prepare the managers of the employees who will be involved in the investigation
C. Notify all managers about the investigation, explaining why it is happening and who is involved.
D. Inform the subject that they are under investigation.

正解：B

解説：
"Before commencing a formal investigation (and especially before starting the evidence collection process), it might be necessary to prepare the subject organisation... such as preparing the managers of the employees who will be involved in the investigation, notifying key decision makers, and notifying the organisation's legal counsel".
It is not good practice to notify the entire workforce or inform the suspect.

質問 # 151
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A. Most copiers store, process, and transmit data m a cloud environment
B. Many copiers connect via parallel cables, which store and transmit copy job data.
C. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
D. Many copiers have internal hard drives that might contain information relevant to a fraud examination

正解：D

質問 # 152
Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

A. Exhibit passive listening
B. Establish rapport.
C. Calibrate the witness.
D. Establish the interview theme.

正解：B

質問 # 153
Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

A. Credit card statements show source of the funds used to pay a credit card bill
B. Credit card records show the movements and habits of the subject
C. Credit card records contain information about the division and distribution of the subject's assets
D. Credit card records provide insight into the subject's litigation history

正解：B

解説：
"Credit card records... show card purchasing limits, previous payment history, account balance,when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
Therefore,Bis correct.

質問 # 154
......

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