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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q71-Q76):

NEW QUESTION # 71
Which of the following statements concerning access to nonpublic records is FALSE?

A. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
B. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
C. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
D. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.

Answer: A

Explanation:
The manual notes:
"Records subpoenaed in a criminal case usually are available only to the government during the investigation, and perhaps thereafter if not disclosed at trial".
Thus, statement D is false.

NEW QUESTION # 72
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:

A. The location of any residual assets
B. A general estimate of the amount of money invoked
C. The approximate number of instances
D. A statement from Naveed that his conduct was an accident

Answer: D

NEW QUESTION # 73
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 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.
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 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.
D. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process

Answer: B

Explanation:
The2014 International Fraud Examiners Manualexplains:
"Often, the most important evidence exists only in the form of volatile data (e.g., RAM)... If the evidence that a formally trained computer investigator needs to collect exists only in the form of volatile data stored in volatile computer memory such as RAM, and the data is expected to disappear when the computer is shut down, he should collect the data live from the suspect computer." Also,
"If the computer is off, leave it off... Booting up a system can alter its files... Accordingly, turning a system on could damage and taint any evidence." Thus, themost accurate statementisD- live data collection may be performed directly if volatile data is required.

NEW QUESTION # 74
Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

A. Credit card statements can name people or companies with whom the subject conducts business.
B. Credit card statements show the source of the funds used to pay a credit card bill.
C. Credit card statements provide insight into the subjects litigation history.
D. Credit card records can show signs of skimming.

Answer: A

NEW QUESTION # 75
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 fie interview Martin should:

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

Answer: B

NEW QUESTION # 76
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