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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning |
| Topic 2: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations |
| Topic 3: Covert Operations and Informants | 5–10% | - Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries |
| Topic 4: Interview Theory and Application | 15–20% | - Purpose and objectives of interviews - Documenting and recording interviews - Questioning techniques and communication skills - Planning and preparing for interviews |
| Topic 5: Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders |
| Topic 6: Sources of Information | 15–20% | - Digital and open-source intelligence - Financial and transactional tracing - Public records and databases |
| Topic 7: Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Chain of custody and evidence handling - Analysis and interpretation of evidence |
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NEW QUESTION # 121
Which of the following is NOT a function of a fraud examination report?
Answer: C
Explanation:
* "Opinions or conclusions concerning the guilt or innocence of a fraud suspect is outside the scope of a fraud examination and should never be included in a report".
* Functions of a fraud examination report include presenting evidence, corroborating facts, and supporting credibility. Communicating the examiner's qualifications to provide opinions isnota function.
Therefore, option D is not a function of a fraud examination report.
NEW QUESTION # 122
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:
Answer: B
NEW QUESTION # 123
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:
Answer: B
NEW QUESTION # 124
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?
Answer: B
Explanation:
Explanation with Extracts: In interviews, deceptive subjects often stall to gain time to construct plausible responses. TheCFE Prep - Investigationsnotes that deceptive interviewees may ask for questions to be repeated or otherwise delay in order to think of what to say.
NEW QUESTION # 125
All of the following are true with regard to textual analytics EXCEPT:
Answer: D
NEW QUESTION # 126
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