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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Evidence Gathering and Documentation	20-25%	- Forensic accounting documentation - Evidence collection methods and procedures - Chain of custody requirements - Document preservation and handling - Digital evidence handling
Topic 2: Report Writing and Testimony	15-20%	- Expert witness testimony preparation - Communication of findings - Investigation report structure and format - Report content and documentation standards - Courtroom procedures and presentation
Topic 3: Data Analysis and Fraud Schemes	25-30%	- Transaction tracing - Anomaly detection techniques - Asset misappropriation schemes - Financial statement fraud analysis - Data analytics methodologies - Corruption and bribery schemes
Topic 4: Interviewing Techniques	25-30%	- Documentation of interview results - Questioning techniques and strategies - Interview types (field interview, formal interview) - Pre-interview planning and preparation - Legal and ethical considerations in interviewing - Detecting deception and body language

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q95-Q100):

NEW QUESTION # 95
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
B. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
C. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
D. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Answer: C

Explanation:
TheFraud Examiners Manualstates:
* "The primary concern when analysing digital evidence is to maintain the integrity of the data at all times. Fraud examiners must be careful with computer equipment because a careless investigator might inadvertently alter important evidence".
* Examiners must look for both inculpatory and exculpatory evidence.

NEW QUESTION # 96
Which of the following types of files is the most difficult to recover during a digital forensic examination?

A. Deleted link (shortcut) files
B. Overwritten files
C. Hidden files
D. Deleted until

Answer: B

NEW QUESTION # 97
Which of the following types of files is the most difficult to recover during a digital forensic examination?

A. Deleted link (shortcut) files
B. Overwritten files
C. Hidden files
D. Deleted until

Answer: B

Explanation:
Both the Manual and CFE Prep guides emphasize thatdeleted files are recoverable until overwritten. Once overwritten, the original data cannot be retrieved:
"Deleted files are recoverable until they are overwritten because data is not erased... until overwritten. So, deleted files that have been overwritten generally arenot recoverable." Other file types (deleted shortcuts, hidden files, etc.) can often be recovered, butoverwritten files are lost permanently.

NEW QUESTION # 98
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
B. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
C. The primary concern when analyzing digital evidence is to protect the collected information from seizure
D. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

Answer: D

Explanation:
The digital forensics section of the Fraud Examiners Manual stresses:
* No single forensic tool can recover everything.
* Each has strengths and weaknesses.
* Therefore, it is best to use acombination of toolsduring analysis.
Additionally, the examiner must look forboth inculpatory and exculpatory evidence, while maintaining data integrity.
This aligns exactly with answerB.

NEW QUESTION # 99
After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

A. That no other person was involved in the fraud n question
B. That Justine's employer will take disciplinary action against Justine if she confesses
C. That Justine will confess to the accusation when prompted
D. That the interview's time, place, and content can De controlled

Answer: D

NEW QUESTION # 100
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