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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Evidence Collection and Documentation
  • 1. Types and sources of evidence
    • 2. Documentation and chain of custody
      - Conducting Fraud Investigations
      • 1. Investigation planning and methodology
        • 2. Case management procedures
          - Tracing Illicit Transactions
          • 1. Asset tracing and recovery methods
            • 2. Financial data analysis techniques
              - 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 (Q67-Q72):

                      NEW QUESTION # 67
                      A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

                      Answer: B


                      NEW QUESTION # 68
                      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 items of information EXCEPT:

                      Answer: B


                      NEW QUESTION # 69
                      Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

                      Answer: C


                      NEW QUESTION # 70
                      Tyson, a fraud examiner, is planning an interview with Brianna. the girlfriend of the central suspect in Tyson's investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend How should Tyson approach the interview with Brianna?

                      Answer: A

                      Explanation:
                      According to theCFE Prep - Investigationsstudy guide:
                      "It is recommended that any witnesses who are considered potentially volatile be interviewed without advance notice. Surprise should be employed in any interview that is considered potentially volatile. In many instances, the potentially volatile respondent is unaware that he is going to be questioned, and will therefore be unprepared. If the interview is not conducted by surprise, the interviewer runs the risk of the respondent not showing up, showing up with a witness, or being present with counsel. A target's friends, relatives, and romantic interests often make for a difficult interview. They perceive that the fraud examiner is deliberately targeting someone close to them."
                      #Interpretation for this scenario:
                      * Brianna is described asvery protective of her boyfriend, making her a potentiallyvolatile witness.
                      * Best practice is to avoid giving heradvance notice(which might increase hostility, resentment, or allow preparation).
                      * Conducting the interviewwith little or no noticereduces the risk of interference, ensures she is unprepared, and prevents her from appearing with legal counsel or allies.


                      NEW QUESTION # 71
                      Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?

                      Answer: A

                      Explanation:
                      * "Alibis generally can be diffused by displaying physical evidence... evidence should be displayed one piece at a time, in reverse order of importance"#16:2014 International Fraud Examiners Manual.
                      pdf L11-L14#.
                      * The Prep Guide warns: "The proper technique is not to lay it all out at once" .
                      Thus, showing everything at once is theleast effective.


                      NEW QUESTION # 72
                      ......

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