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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Evidence Collection and Preservation	15–20%	- Rules and procedures for evidence gathering - Chain of custody and evidence handling - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical
Topic 2: Fraud Examination Overview	10–15%	- Nature and scope of fraud examination - Predication and investigation planning - Fraud examination process and methodology
Topic 3: Reporting and Case Resolution	10–15%	- Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions
Topic 4: Sources of Information	15–20%	- Public records and databases - Digital and open-source intelligence - Financial and transactional tracing
Topic 5: Interview Theory and Application	15–20%	- Documenting and recording interviews - Questioning techniques and communication skills - Purpose and objectives of interviews - Planning and preparing for interviews
Topic 6: Admission-Seeking Interviews and Statements	10–15%	- Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements
Topic 7: Covert Operations and Informants	5–10%	- Working with sources and informants - Concept and use of covert operations - Legal and ethical boundaries

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q67-Q72):

NEW QUESTION # 67
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A. Ensure that accusations are made under conditions of privacy to avoid potential liability
B. Conduct admission-seeking interviews only when time is not a factor.
C. Minimize empathy while emphasizing the perception of moral wrongdoing
D. Present a morally acceptable reason for the subject's behavior

Answer: C

NEW QUESTION # 68
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
B. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
D. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Answer: B

NEW QUESTION # 69
Which of the following is NOT a common use of public sources of information?

A. Corroborating or refuting witness statements
B. Developing background information on a subject
C. Obtaining an individual's credit records
D. Finding out about a person's lifestyle

Answer: C

NEW QUESTION # 70
Which of the following statements about the process of obtaining a verbal confession is NOT true?

A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
B. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
C. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
D. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer: D

NEW QUESTION # 71
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

A. True
B. False

Answer: A

NEW QUESTION # 72
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