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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Investigation	25%	- Evidence Collection and Documentation 1. Types and sources of evidence 2. Documentation and chain of custody - Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis - Reporting Findings 1. Investigation report structure 2. Communication of findings to stakeholders - Tracing Illicit Transactions 1. Asset tracing and recovery methods 2. Financial data analysis techniques - Conducting Fraud Investigations 1. Case management procedures 2. Investigation planning and methodology

Section

Weight

Objectives

Topic 1: Investigation

25%

- Evidence Collection and Documentation

1. Types and sources of evidence
2. Documentation and chain of custody

- Interviewing Techniques

1. Planning and conducting interviews
2. Behavioral indicators and statement analysis

- Reporting Findings

1. Investigation report structure
2. Communication of findings to stakeholders

- Tracing Illicit Transactions

1. Asset tracing and recovery methods
2. Financial data analysis techniques

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q118-Q123):

NEW QUESTION # 118
Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

A. Allow George to continue denying the charge.
B. Remind George he has to tell the truth or face perjury.
C. Counter the denial by arguing with George until further denials are futile
D. Use a delaying tactic to interrupt the denial

Answer: D

NEW QUESTION # 119
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

A. Take only the documents he wishes to go over
B. Avoid bringing any notes with him to the interview
C. Write down key points to go over with the respondent
D. Writs down a detailed list of questions in advance

Answer: C

NEW QUESTION # 120
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."
B. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."
C. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."
D. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."

Answer: D

Explanation:
TheFraud Examiners Manualmakes clear:
"Fraud examiners should never offer opinions regarding guilt or innocence. Reports must be factual, objective, and free from speculation. Statements implying guilt are improper." Thus, while it is proper to note contradictions, evidence, or control weaknesses, it isimproper to declare the suspect guilty.

NEW QUESTION # 121
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights
B. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media Information is public
C. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.
D. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.

Answer: C

NEW QUESTION # 122
When documenting interviews, it is BEST practice for the interviewer to:

A. Document notes for each interview separately, nduding those for electronic recordings.
B. Note impressions regarding the subject's guilt or innocence.
C. Err on the side of taking too many notes rather than too few.
D. Write down verbatim all of (he information that the subject provides during the interview

Answer: A

Explanation:
TheFraud Examiners Manualstresses that interview notes should be kept separately for each interview, even if the session is electronically recorded, because recordings can fail or be challenged. Verbatim transcripts are not expected, and impressions of guilt should never be included. Best practice is to keep clear, accurate, separate recordsfor every interview .

NEW QUESTION # 123
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