CFE-Investigation Exam Duration & CFE-Investigation Latest Test Preparation

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Interviewing Techniques	25-30%	- Documentation of interview results - Questioning techniques and strategies - Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) - Pre-interview planning and preparation - Detecting deception and body language
Evidence Gathering and Documentation	20-25%	- Evidence collection methods and procedures - Digital evidence handling - Forensic accounting documentation - Chain of custody requirements - Document preservation and handling
Data Analysis and Fraud Schemes	25-30%	- Anomaly detection techniques - Corruption and bribery schemes - Asset misappropriation schemes - Data analytics methodologies - Transaction tracing - Financial statement fraud analysis
Report Writing and Testimony	15-20%	- Report content and documentation standards - Communication of findings - Courtroom procedures and presentation - Expert witness testimony preparation - Investigation report structure and format

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q13-Q18):

NEW QUESTION # 13
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. All of the above
B. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
C. A follow-up recommendations section is a required part of every written fraud examination report
D. A follow-up/recommendations section should state remedial measures for the organization to undertake

Answer: D

NEW QUESTION # 14
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A. Lack of data control
B. Lack of relevant data
C. Lack of trust from cloud providers
D. Lack of corroborating evidence

Answer: A

NEW QUESTION # 15
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?

A. The institution's ownership details
B. The institution's client loan profiles
C. The institution's investment portfolio
D. The institution's tax statements

Answer: A

Explanation:
"Due to the risks of illicit transactions, most jurisdictions require financial institutions to obtain information about the ownership and control of the foreign bank with which they maintain correspondent relationships".

NEW QUESTION # 16
If an important witness becomes hostile and argumentative during an Interview, the interviewer generally should:

A. Terminate the interview
B. Try to reason with the witness
C. Agree with the witness's points whenever possible.
D. Refute the witness's arguments

Answer: D

NEW QUESTION # 17
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.
B. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
C. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
D. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users

Answer: C

Explanation:
The Fraud Examiners Manual explains:
"Each transaction on a blockchain ledger is recorded with a cryptographic address... by analyzing these addresses, fraud examiners can sometimes establish patterns and connections that identify users or link them to criminal activity".

NEW QUESTION # 18
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