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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Reporting Findings
  • 1. Communication of findings to stakeholders
    • 2. Investigation report structure
      - 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
              - Conducting Fraud Investigations
              • 1. Investigation planning and methodology
                • 2. Case management procedures
                  - Evidence Collection and Documentation
                  • 1. Types and sources of evidence
                    • 2. Documentation and chain of custody

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                      Free PDF CFE-Investigation - Valid Certified Fraud Examiner - Investigation Exam Reliable Exam Question

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q43-Q48):

                      NEW QUESTION # 43
                      Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

                      Answer: A

                      Explanation:
                      When preparing for interviews, fraud examiners should avoid scripting detailed questions. Instead, they prepare notes of key points to cover.
                      From the Fraud Examiners Manual:
                      "Whenever possible, do not prepare a list of predetermined questions to ask the subject. The interview should flow freely. The interviewer might, however, want to develop alist of key points to coverduring the interview".
                      Therefore, the best preparation method is to note key points instead of detailed questions.


                      NEW QUESTION # 44
                      Misty, a fraud investigator is interviewing Larry, who she suspects has been embezzling company funds.
                      Which of the following is NOT a recommended sequence in which Misty should ask Larry question?

                      Answer: D


                      NEW QUESTION # 45
                      When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.

                      Answer: B


                      NEW QUESTION # 46
                      Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

                      Answer: C


                      NEW QUESTION # 47
                      Talia has been hired by SBS Inc. to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to MOST EFFECTIVELY use data analysis techniques for such an initiative?

                      Answer: A

                      Explanation:
                      TheFraud Examiners Manualexplains:
                      * "Before running tests on the data, the fraud examiner must make certain the data being analysed are relevant and reliable for the objective of the engagement... Using the profile of potential frauds as a guide, the fraud examiner must identify the target data for analysis".


                      NEW QUESTION # 48
                      ......

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