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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q88-Q93):

NEW QUESTION # 88
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A. Interview Dianne and Sheila separately
B. Interview Dianne and Sheila together, but bring in a second interviewer
C. Interview Dianne and Sheila together by himself
D. Allow Sheila to be present but only if she does not speak

Answer: A

Explanation:
Best practice is to conduct interviewsindividually. The Manual states:
"When conducting interviews, witnesses should beinterviewed separately. Interviewing multiple witnesses together risks contamination of testimony and reduced reliability of responses".

NEW QUESTION # 89
Which of the following is an example of a leading question?

A. "Weren't you ware of the missing inventory several weeks before notifying your boss?"
B. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"
C. "Was anyone from your learn absent from the meeting that wee?''
D. ''When did you realize that the records had been manipulated?"

Answer: B

NEW QUESTION # 90
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

A. Fraud assessment
B. Fraud examination
C. Forensic methodology
D. Fraud theory

Answer: B

NEW QUESTION # 91
When documenting interviews, it is best practice for the interviewer to.

A. Write down verbatim all the information that the subject provides
B. Err on the side of taking too few notes rather than too many.
C. Covertly record all interviews with potential suspects.
D. Note impressions regarding the subject's guilt or innocence.

Answer: B

NEW QUESTION # 92
Which of the following is a reason why a subject's credit card records and statements can be useful in tracing investigations?

A. Credit card records can provide leads to help identify a subjects hidden assets
B. Credit card statements provide insight into the subject's litigation history
C. Credit card records can show signs that the subject has skimmed funds.
D. Credit card statements show the source of the funds used to pay a credit card bill.

Answer: A

Explanation:
According to theFraud Examiners Manual:
"Credit card records are important in tracing assets... information on credit card charges might provide leads to identifying hidden assets. For example, if a fraud examiner notices that the subject used his credit card to purchase items at a marina, the fraud examiner should investigate further to determine if the subject owns a boat".
Therefore,Ais correct.

NEW QUESTION # 93
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