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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- Evidence Collection and Documentation
  • 1. Types and sources of evidence
    • 2. Documentation and chain of custody
      - Tracing Illicit Transactions
      • 1. Financial data analysis techniques
        • 2. Asset tracing and recovery methods
          - Conducting Fraud Investigations
          • 1. Investigation planning and methodology
            • 2. Case management procedures
              - Reporting Findings
              • 1. Communication of findings to stakeholders
                • 2. Investigation report structure
                  - Interviewing Techniques
                  • 1. Behavioral indicators and statement analysis
                    • 2. Planning and conducting interviews

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q127-Q132):

                      NEW QUESTION # 127
                      A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?

                      Answer: B

                      Explanation:
                      To confirm ownership of a building,real estate and permit recordsare most useful. The Manual notes thatreal property records and related permits identify the owner, provide legal descriptions, and show improvements such as construction of commercial buildings. Court or voter registration records would not typically establish property ownership.


                      NEW QUESTION # 128
                      Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manuallists required steps before seizing evidence:
                      * Obtain legal authority.
                      * Review privacy issues.
                      * Ensure software/hardware are validated.
                      * Document surroundings, inspect for traps, image drives, etc.
                      There isno requirementto assemble a team exclusively of outside experts.
                      Before seizing evidence in adigital forensic investigation, the2014 International Fraud Examiners Manual outlines several critical steps:
                      * Obtain legal authority / review orders:
                      "Before obtaining evidence, ensure that there is legal authority to seize evidence and review the data associated with the evidence. This might require obtaining a warrant in a criminal matter or ensuring that internal policies authorise seizure for an internal investigation."
                      * Determine privacy issues:
                      "Before the fraud examiner can seize evidence, he must take certain steps to help ensure that the evidence will be admissible: He must determine whether there are any privacy interests in the item(s) to be searched...
                      In every case where it becomes necessary to seize a computer or other device capable of storing digital evidence, the investigator should consult with legal counsel."
                      * Use only trained professionals/software:
                      "It is important to allow a trained examiner to conduct a proper seizure and examination of digital evidence to help ensure that the information can be used in a legal proceeding."
                      #These are allvalid required steps.
                      In contrast, the idea that the team must be composedonly of outside digital forensic expertsisNOT a required step. The Manual stresses flexibility in team composition:
                      "Some organisations have their own in-house personnel... while others might prefer the use of an outside examiner. Sometimes retrieving digital data is as easy as searching the target computer's hard drive, but other times retrieval requires a thorough knowledge of computers." Thus, requiringonly outside expertsis not a standard step, since investigations may useinternal, external, or a mixof specialists depending on the situation.


                      NEW QUESTION # 129
                      Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

                      Answer: B

                      Explanation:
                      Best practices emphasize separation:
                      * "Interviews should be conducted one-on-one to reduce the possibility of collusion, contamination, or intimidation of witnesses" (Fraud Examiners Manual - Interviewing Guidelines).This ensures independent and uncontaminated statements.


                      NEW QUESTION # 130
                      Anne used Will as a confidential informant in her investigation Anne listed information provided by Will in her final report, referring to him using his initials. She paid Will in cash and obtained a receipt for the transaction. Which of Anne's methods was NOT considered a best practice when using informants?

                      Answer: A


                      NEW QUESTION # 131
                      Which of the following statements is MOST ACCURATE regarding covert operations?

                      Answer: B

                      Explanation:
                      The Fraud Examiners Manual makes clear that covert operations areextraordinary measuresthat require high skill and planning and should be used only when no other practical method is available. They carry significant risks, includingembarrassment, liability, and even injury or death. Therefore, covert operations should not be the first resort but instead follow conventional evidence-gathering efforts.


                      NEW QUESTION # 132
                      ......

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