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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q35-Q40):

                      NEW QUESTION # 35
                      Which at the following is the most accurate statement about fraud response plans?

                      Answer: D


                      NEW QUESTION # 36
                      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:

                      Answer: B

                      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 # 37
                      Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

                      Answer: D


                      NEW QUESTION # 38
                      Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

                      Answer: C

                      Explanation:
                      A memorandum recording a whistleblower tip is a written record. TheFraud Examiners Manualdefinesdocumentary evidenceas evidence "presented in the form of documents such as memoranda, contracts, emails, or other records". Testimonial evidence comes from oral statements; here, the memorandum itself is the evidence, so it is documentary.


                      NEW QUESTION # 39
                      Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

                      Answer: D

                      Explanation:
                      The2014 International Fraud Examiners Manualexplains:
                      "Often, the most important evidence exists only in the form of volatile data (e.g., RAM)... If the evidence that a formally trained computer investigator needs to collect exists only in the form of volatile data stored in volatile computer memory such as RAM, and the data is expected to disappear when the computer is shut down, he should collect the data live from the suspect computer." Also,
                      "If the computer is off, leave it off... Booting up a system can alter its files... Accordingly, turning a system on could damage and taint any evidence." Thus, themost accurate statementisD- live data collection may be performed directly if volatile data is required.


                      NEW QUESTION # 40
                      ......

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