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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Interviewing Techniques25-30%- Pre-interview planning and preparation
- Documentation of interview results
- Legal and ethical considerations in interviewing
- Detecting deception and body language
- Interview types (field interview, formal interview)
- Questioning techniques and strategies
Topic 2: Report Writing and Testimony15-20%- Investigation report structure and format
- Courtroom procedures and presentation
- Expert witness testimony preparation
- Communication of findings
- Report content and documentation standards
Topic 3: Evidence Gathering and Documentation20-25%- Evidence collection methods and procedures
- Forensic accounting documentation
- Digital evidence handling
- Chain of custody requirements
- Document preservation and handling
Topic 4: Data Analysis and Fraud Schemes25-30%- Asset misappropriation schemes
- Financial statement fraud analysis
- Anomaly detection techniques
- Data analytics methodologies
- Transaction tracing
- Corruption and bribery schemes

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q56-Q61):

NEW QUESTION # 56
Which of the following are the classifications for the Corruption?

Answer: B


NEW QUESTION # 57
Thea is conducting a fraud examination for a company and suspects one of the company 's vendors (a one-person operation) of fraudulent biting. Thea wants to obtain a copy of the suspect individuals credit report and personal data from a third-party information broker. If Thea works In a jurisdiction that regulates the distribution of personal credit information she cannot obtain the suspects personal credit data under any circumstances.

Answer: A


NEW QUESTION # 58
Gunn, a Certified Fraud Examiner (CFE). was hired to trace Kelly's financial transactions. During his investigation. Gunn obtains records of electronic payments that Kelly made during the past three years. Which of the following are these records MOST LIKELY to reveal?

Answer: D

Explanation:
"The locations of the subject's residences and businesses (e.g., through analysing the payments of utility bills)
... The cities and countries in which the subject conducts business (e.g., through analysing the payments for carrier services to deliver packages)"#6:2014 International Fraud Examiners Manual.pdf L57-L77#.
They donotdirectly prove skimming or show market values of real estate.


NEW QUESTION # 59
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

Answer: D


NEW QUESTION # 60
Which of the following is NOT a common use of public sources of information?

Answer: D


NEW QUESTION # 61
......

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