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ACFE CFE-Investigation Exam Syllabus Topics:

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: Interview Theory and Application	15–20%	- Purpose and objectives of interviews - Documenting and recording interviews - Planning and preparing for interviews - Questioning techniques and communication skills
Topic 3: Evidence Collection and Preservation	15–20%	- Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Chain of custody and evidence handling
Topic 4: Sources of Information	15–20%	- Financial and transactional tracing - Public records and databases - Digital and open-source intelligence
Topic 5: Covert Operations and Informants	5–10%	- Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants
Topic 6: Reporting and Case Resolution	10–15%	- Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders
Topic 7: Admission-Seeking Interviews and Statements	10–15%	- Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q128-Q133):

NEW QUESTION # 128
Which of the following statements concerning access to nonpublic records is FALSE?

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

Answer: D

NEW QUESTION # 129
Which of the following questions would be most effective when starting the calibration process during an interview?

A. "Do you know who might have defrauded the company?"
B. "Do you know what the punishment is for violations like this'5"
C. "How many jobs have you had before this one?'
D. "Did you commit any misconduct against the company?"

Answer: C

Explanation:
The calibration (or norming) process in interviews is meant to establish a baseline of the subject's normal verbal and nonverbal behavior. This is done by askingnoncritical background questionsso that later deviations can be more reliably identified.
From the CFE Prep guide:
"The proper way an interviewer should start the calibration (norming) of a witness is through the use of:
Noncritical questions on background information.... Examples of noncritical questions include 'When did you start with the company?' and 'How long is your commute?'".
Thus, the correct answer isD. "How many jobs have you had before this one?"since it is a nonthreatening background question.

NEW QUESTION # 130
Which of the following is NOT a common method that fraudsters use to hide their ill-gotten gains?

A. Transferring assets into another person's name
B. Purchasing a used vehicle
C. Purchasing a life Insurance policy
D. Prepaying a home mortgage

Answer: A

NEW QUESTION # 131
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?

A. Signed copies of the fraud examiner's interview notes should be used to report interview details
B. Only relevant facts that support the fraud allegation should be included in the report
C. The report should convey all Information provided by witnesses
D. The report writer should avoid technical jargon where possible

Answer: D

Explanation:
Guidance on reports:
* "A fraud examination report should be accurate, clear, and impartial. The fraud examiner should avoid technical jargon where possible and write in plain language so that readers without specialized knowledge can understand".
* Reports should only include relevant, factual findings-not every detail or opinion.
So, the most accurate statement is that jargon should be avoided.

NEW QUESTION # 132
Which of the following can be obtained from a wire transfer record?

A. The sending institution's accreditation type
B. The recipient's government identification number
C. The name of the receiving institution's registered agent
D. The name of the sender or originator

Answer: D

NEW QUESTION # 133
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