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ACFE CFE-Investigation Exam Syllabus Topics:

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

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The ACFE CFE-Investigation practice questions come with three easy-to-use and install formats. The certification for the ACFE CFE-Investigation exam is a valuable, well-recognized professional credential. You can develop your skills and become a recognized specialist with the Certified Fraud Examiner - Investigation Exam CFE-Investigation Certification in addition to learning about new technology requirements.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q142-Q147):

NEW QUESTION # 142
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A. Communications sent via instant messenger
B. Files that have been overwritten
C. Time and date information about files
D. Websites visited

Answer: B

Explanation:
"Deleted files are recoverable until they are overwritten because data is not erased until it is overwritten...
Deleted files that have been overwritten generally are not recoverable".
Other data such as time/date stamps, websites, or chats can often be retrieved.

NEW QUESTION # 143
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Is there a relevant statute of limitations9"
B. "Is the suspect guilty of the fraudulent act?''
C. "Are nonlegal recovery methods or remedies available?''
D. "Does the suspect already have a criminal record?"

Answer: C

Explanation:
Before pursuing litigation, fraud examiners are advised to consider whethernonlegal remedies(e.g., restitution agreements, settlements, insurance recovery) are possible, since legal actions can be costly, slow, and uncertain. Statutes of limitation and guilt are legal issues for attorneys and courts, but examiners must weigh recovery options first.

NEW QUESTION # 144
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

A. Avoid touching original documents any more than necessary
B. Organize all the documents obtained in chronological order
C. Make copies of originals and leave the originals where they were found
D. A Wait until all documents have been collected before establishing a database

Answer: D

NEW QUESTION # 145
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

A. Rachel's motive for the offense
B. A general estimate of the amount of money involved
C. The approximate beginning and end dates of the fraud
D. A statement from Rachel that her conduct was an accident

Answer: D

NEW QUESTION # 146
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Delta, a fraudsuspect. In establishing a rationalization. Beta says to Delta. "I know you didn't do this for yourself: it was for your family." This technique seeks to establish rationalization by:

A. Establishing that Delta's family was being treated unfairly
B. Reducing Delta's perception of the legal seriousness of the matter
C. Claiming Delta's action was for altruistic reasons
D. Reducing Delta's stress about possibly being fired

Answer: C

Explanation:
Duringadmission-seeking interviews, fraud examiners often employrationalization techniquesto help the suspect justify their misconduct and make it easier to confess. One of these rationalizations is thealtruistic appeal.
From the2014 International Fraud Examiners Manual:
"Facilitators of communication are those socio-psychological forces that make conversations, including interviews, easier to accomplish. These facilitators require a basic understanding of what motivates people.
The facilitators are: fulfilling expectations, recognition,altruistic appeals, sympathetic understanding, new experience, catharsis, need for meaning, and extrinsic rewards." From theCFE Prep - Investigationsstudy guide:
"Facilitators of communication... include fulfilling expectations, recognition,altruistic appeals, sympathetic understanding, new experience, catharsis, need for meaning, and extrinsic rewards."
#Application to Scenario:
* Beta says:"I know you didn't do this for yourself; it was for your family."
* This is aclassic altruistic appeal- reframing the suspect's motive asselfless or for the benefit of others, rather than selfish wrongdoing.
* The purpose is toreduce internal resistanceto confessing by allowing the suspect to rationalize the act as being for a noble reason.

NEW QUESTION # 147
......

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