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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q64-Q69):

NEW QUESTION # 64
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Setting up a bank account in an assumed name
B. Impersonating an account holder to access their bank records
C. Intentionally making false statements on loan applications
D. Stealing a person's mail lo obtain the person's bank account number

Answer: B

Explanation:
Pretexting is defined asimpersonating someone else or making false/misleading statements to obtain information. Many jurisdictions specifically prohibitpretexting against financial institutions, which includes pretending to be a customer to access their bank account information.

NEW QUESTION # 65
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

A. Check disbursement
B. Cut-off statements
C. Bank confirmation
D. Bank confirmation

Answer: D

NEW QUESTION # 66
Which of the following is usually considered the most useful source of financial information available to fraud examiners in tracing a subject's assets?

A. Financial institution records
B. Service bills
C. Credit card statements
D. Paystubs

Answer: A

Explanation:
TheFraud Examiners Manualstates:
"Records obtained from financial institutions are perhaps the single most important financial source available to a fraud examiner for tracing purposes".
These records reveal deposits, withdrawals, transfers, and are essential in asset tracing.

NEW QUESTION # 67
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

A. "Will the recording equipment produce a digital file?"
B. "Will the recorded conversation take place before or after work?"
C. "Can the recording include both audio and video?
D. "How long is the anticipated recording expected to last?"

Answer: A

NEW QUESTION # 68
Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?

A. Imaging creates pictures of the suspect computer system and its wires and cables
B. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
C. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
D. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way

Answer: D

Explanation:
Explanation with Extracts= TheFraud Examiners Manualexplains:
* "Forensic analysis should not be performed on suspect devices directly because doing so can alter or damage digital evidence, and imaging the data... allows a fraud examiner to view and analyse the contents of a computer without altering the original data in any way".
* Imaging creates an exact, sector-by-sector copy of the drive.
Thus, imaging protects original data integrity.

NEW QUESTION # 69
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