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ACFE CFE-Investigation Exam Syllabus Topics:

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

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

NEW QUESTION # 95
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

A. Obtain and become familiar with any legal orders that apply to the investigation
B. Determine whether there are privacy issues related to the item(s) to be searched.
C. Ensure that only trained professionals employ any software used in a forensic capacity
D. Assemble an investigation team comprised only of outside digital forensic experts

Answer: A

NEW QUESTION # 96
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?

A. Stress that the interview will be short.
B. Caution the witness that avoidance of the interview will be considered suspicious.
C. Explain that the respondent will be subject to discipline if they do not participate
D. Inquire about a more convenient time

Answer: A

NEW QUESTION # 97
II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?

A. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely
B. Many copiers connect via parallel cables, which store and transmit copy job data.
C. Most copiers store, process and transmit data In a cloud environment
D. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.

Answer: D

NEW QUESTION # 98
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?

A. The market value of any real property Kelly owns
B. The division and distribution of Kelly's assets
C. If Kelly has been skimming funds
D. The cities and countries in which Kelly conducts business

Answer: B

NEW QUESTION # 99
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
B. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
C. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
D. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.

Answer: B

NEW QUESTION # 100
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