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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
      - Tracing Illicit Transactions
      • 1. Asset tracing and recovery methods
        • 2. Financial data analysis techniques
          - Evidence Collection and Documentation
          • 1. Types and sources of evidence
            • 2. Documentation and chain of custody
              - Reporting Findings
              • 1. Investigation report structure
                • 2. Communication of findings to stakeholders
                  - Conducting Fraud Investigations
                  • 1. Case management procedures
                    • 2. Investigation planning and methodology

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q89-Q94):

                      NEW QUESTION # 89
                      Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manualclearly states:
                      "Accessing information set to private could result in claims under privacy laws. Thus, information on social media sites that is restricted by privacy settings could result in liability for fraud examiners due to violation of users' privacy rights." Therefore,D is correct


                      NEW QUESTION # 90
                      Which of the following situations would MOST LIKELY require access to nonpublic records to develop evidence?

                      Answer: D


                      NEW QUESTION # 91
                      Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manualemphasizes that before commencing legal action to recover assets, the examiner must consider whether the defendant has assets worth pursuing:
                      "The most important question a fraud examiner should ask before beginning legal action to recover assets is whether the defendant has sufficient property or money to satisfy a judgment. Legal actions can be time- consuming and costly, and recovery efforts are futile if the defendant is judgment-proof." Before commencing legal action to recover assets, themost critical considerationis whether the defendant has recoverable assets. If the defendant lacks property or funds, pursuing legal action could be costly and ultimately fruitless.
                      From the2014 International Fraud Examiners Manual:
                      "After a fraud is discovered, fraud examiners might need to assist in making a recommendation concerning the recovery of lost assets... A domestic judgment against a foreign defendant is usually helpful for recovering the defendant's assets located in the domestic country, but might be worthless for obtaining the defendant's assets in a foreign country." This emphasizes that enforcement of judgments is only meaningful if assets exist to satisfy them.
                      Similarly, theCFE Prep - Investigationsmaterial highlights asset tracing and recovery as the foundation for deciding legal action:
                      "Records obtained from financial institutions are perhaps the single most important financial source available to fraud examiners for purposes of tracing assets."
                      #Interpretation of Answer Choices:
                      * A. Prior arrests# Not directly relevant to whether asset recovery will succeed.
                      * C. Statute of limitations# Important for legal viability, but meaningless if no assets exist to recover.
                      * D. Guilt of the suspect# Guilt must be established in criminal cases, but in civil recovery,asset availability is paramount.
                      * B. Defendant's property or money# This is themost importantpractical question, because without assets, recovery efforts will not yield compensation regardless of guilt or legal timelines.


                      NEW QUESTION # 92
                      Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

                      Answer: B

                      Explanation:
                      Explanation: After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present analternative question
                      , forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.


                      NEW QUESTION # 93
                      Which of the following is an important factor that fraud examiners should consider when determining whether evidence should be disposed of after a fraud examination has concluded?

                      Answer: A

                      Explanation:
                      CFE methodology stresses that fraud examinations should be conducted with the assumption that the matter could end in litigation, which directly affects evidence-handling decisions. If litigation is reasonably anticipated, organizations often must preserve potentially relevant records through measures such as litigation holds and suspension of normal record-retention/destruction practices. Disposing of evidence while litigation is likely (or while a duty to preserve could exist) can create serious consequences, including sanctions, adverse inferences, monetary penalties, and other legal repercussions for spoliation or failure to preserve evidence. Because the central risk is future legal proceedings-civil, criminal, regulatory, or employment- related-the most important consideration when deciding whether evidence can be disposed of is whether additional litigation is likely or could reasonably arise. The physical form of evidence (A) affects preservation techniques, but it is not the key decision driver for disposal. Reporting summaries (C) do not replace original evidence. Whether evidence is direct or circumstantial (D) is not the deciding factor; both can be critical depending on the case. Thus, likelihood of future litigation is the most important factor.


                      NEW QUESTION # 94
                      ......

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