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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      Reliable CFE-Investigation Exam Syllabus - CFE-Investigation Actual Exams

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q61-Q66):

                      NEW QUESTION # 61
                      Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

                      Answer: D


                      NEW QUESTION # 62
                      Anita is interviewing her client's employee whom she suspects committed check fraud. During the interview Anita asks if she can obtain account records from the suspect s bank. If the suspect only gives Anita oral consent. the suspect's bank is required to allow Anita access to the suspect s account records

                      Answer: B


                      NEW QUESTION # 63
                      Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

                      Answer: B


                      NEW QUESTION # 64
                      Butler, a Certified Fraud Examiner (CFE), needs to obtain a copy of a statement that the chief executive officer (CEO) of Accord Investments, a venture capital firm, posted on the firm's website sometime last year.
                      Unfortunately, the quote has been removed from the website. Which of the following resources would be the BEST choice for Butler to consult to find an earlier version of the web page that he needs?

                      Answer: A

                      Explanation:
                      TheInternet archives(e.g., the Wayback Machine at archive.org) allow fraud examiners to retrieve prior versions of web pages, including deleted content such as company statements.
                      #Answer: C. The internet archives


                      NEW QUESTION # 65
                      Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

                      Answer: C

                      Explanation:
                      The Fraud Examiners Manual explains that recommendations in a report areoptional, not mandatory. When included, they should cover remedial measures such as control reviews or increased security.
                      "Finally, the fraud examiner might decide to include a section for recommendations. The recommendations section should containremedial measures or specific recommendations for follow-up actions... This section is optional".
                      Therefore,Cis correct. Options A and D are incorrect because recommendations are not required in every report, and B misstates its purpose.


                      NEW QUESTION # 66
                      ......

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