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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations |
| Topic 2: Sources of Information | 15–20% | - Digital and open-source intelligence - Public records and databases - Financial and transactional tracing |
| Topic 3: Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Rules and procedures for evidence gathering |
| Topic 4: Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders |
| Topic 5: Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Planning and preparing for interviews - Documenting and recording interviews - Purpose and objectives of interviews |
| Topic 6: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Fraud examination process and methodology - Nature and scope of fraud examination |
| Topic 7: Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations |
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NEW QUESTION # 82
Which of the following statements concerning a well-written fraud examination report is MOST ACCURATE?
Answer: B
NEW QUESTION # 83
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?
Answer: C
NEW QUESTION # 84
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?
Answer: B
Explanation:
TheFraud Examiners Manualwarns against phrasing admissions as direct questions using emotive terms:
* "The admission-seeking interview begins with a direct accusation... The accusation should be phrased as though the accused's guilt has already been established. Emotive words such as steal, fraud, and crime should be avoided... Wrong: 'Did you do this?'".
Thus, phrasing the question as"Did you steal the money?"is least effective.
NEW QUESTION # 85
Boyd, a Certified Fraud Examiner (CFE). was hired to trace Lottie's financial transactions. During his investigation. Boyd obtains records of electronic payments that Lottie made during the past five years. Which of the following are these records MOST LIKELY to reveal?
Answer: C
Explanation:
"Electronic payment records can be valuable in tracing investigations... they can reveal, among other things, assets the subject has purchased".
They can also reveal loans, real estate taxes, and business locations, but not directly whether Lottie is
"skimming" funds.
NEW QUESTION # 86
Which of the following statements about how fraud examiners should approach fraud examinations is FALSE?
Answer: A
Explanation:
TheFraud Examiners Manualspecifies:
"Fraud examinations should proceed from the general to the specific. That is, they should begin with general information that is known and then move to more specific details." Therefore, statementB is false, making it the correct answer.
NEW QUESTION # 87
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