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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning |
| Topic 2: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Purpose and legal considerations - Conducting admission-seeking interviews |
| Topic 3: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Documenting and recording interviews - Questioning techniques and communication skills - Purpose and objectives of interviews |
| Topic 4: Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations |
| Topic 5: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions |
| Topic 6: Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Analysis and interpretation of evidence |
| Topic 7: Sources of Information | 15–20% | - Digital and open-source intelligence - Public records and databases - Financial and transactional tracing |
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NEW QUESTION # 14
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: B
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 # 15
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
Answer: C
NEW QUESTION # 16
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
Answer: C
NEW QUESTION # 17
Which of the following would be most useful in determining when a specific document file was created?
Answer: C
Explanation:
"Metadata information can help determine who wrote a document, who received, opened, copied, edited, moved, or printed the document, andwhen these events occurred".
Thus, metadata is the best source for creation date.
NEW QUESTION # 18
A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?
Answer: D
NEW QUESTION # 19
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