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ACFE CFE-Investigation Exam Syllabus Topics:

Topic	Details
Topic 1	Fraud Prevention and Deterrence: This section examines your understanding of why people commit fraud and the ways to prevent it. It also covers topics such as crime causation, white-collar crime, occupational fraud, fraud reduction, and risk evaluation.
Topic 2	Law: In this section of the exam, the focus is on the statutes and common law principles used for prosecuting fraudsters. It also measures the skills of candidates such as the knowledge of criminal and civil law, rules of evidence, rights of the accused and accuser, and expert witness matters.
Topic 3	Investigations: In this section, the topics covered are basic tools and techniques for collecting data and evidence when conducting a fraud examination. It also covers questions related to interviewing, taking statements, gaining information from public records, tracing illicit transactions, and assessing deception.
Topic 4	Financial Transactions and Fraud Schemes: This section of the exam measures the understanding of the types of fraudulent financial transactions incurred in accounting records. It also covers fundamental accounting and auditing theories, fraud schemes, internal controls to stop fraud, and other auditing issues.

To be eligible to take the CFE-Investigation Exam, candidates must meet specific requirements, including a minimum of two years of professional experience in fraud investigation or a related field. Candidates must also pass a background check and agree to abide by the ACFE Code of Professional Ethics. Once eligible, candidates can prepare for the exam using a variety of resources provided by the ACFE, including study materials, online courses, and practice exams.

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The Association of Certified Fraud Examiners (ACFE) is a professional organization dedicated to the prevention, detection, and deterrence of fraud. The ACFE offers a wide range of resources and educational opportunities for professionals working in the field of fraud examination. One of the most respected and recognized certifications offered by the ACFE is the Certified Fraud Examiner (CFE) designation.

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

NEW QUESTION # 13
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?

A. Building permit records
B. Commercial filings
C. Voter registration records
D. Local court records

Answer: A

NEW QUESTION # 14
Martin, a fraud examiner, is conducting an interview of Stephanie, a fraud suspect. Although Stephanie heard all of the questions during the introductory part of the interview, she began asking Martin to repeat almost every question when they became more focused If Stephanie is being deceptive, which of the choices below is MOST LIKELY the cause of Stephanie's behavior?

A. Stephanie is trying to make sure she understands the question so that she will not make a misstatement.
B. Stephanie is testing Martin to determine whether he is able to ask consistent questions
C. Stephanie is delaying the answer so that she has more time to think of what to say.
D. Stephanie is having trouble recalling the events or details related to Martin's questions.

Answer: C

NEW QUESTION # 15
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Commercial filings
B. Voter registration records
C. Local court records
D. Building permit records

Answer: A

NEW QUESTION # 16
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

A. Interrupt the denial by using a delaying tactic.
B. Argue the point directly with the subject until a confession is obtained
C. Allow the subject 1o continue denying the charge
D. Remind the subject of the laws against perjury.

Answer: A

Explanation:
"Once a suspect utters a denial, it becomes extremely difficult... therefore, the interviewer mustprevent an outright denial. Fraud examiners can use several techniques to stop or interrupt denials, includingdelays, repeated interruptions, and reasoning".
Thus, the correct answer isD.

NEW QUESTION # 17
When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?

A. Review the case Be to ensure that they have not overlooked Important information
B. Ensure that the Interview is held in venue where the subject will feel uncomfortable
C. Consider what the interview is intended to accomplish and state an objective.
D. Prepare a brief outline of key points to discuss during the interview

Answer: D

NEW QUESTION # 18
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