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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Conducting Fraud Investigations
  • 1. Case management procedures
    • 2. Investigation planning and methodology
      - 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
                  - Evidence Collection and Documentation
                  • 1. Documentation and chain of custody
                    • 2. Types and sources of evidence

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

                      NEW QUESTION # 118
                      Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

                      Answer: A

                      Explanation:
                      Explanation with Extracts= TheFraud Examiners Manualexplains:
                      * "Conducting digital forensic investigations in the cloud environment (i.e., cloud forensics) presents challenges not faced in traditional forensic practices... Some of the important challenges... Lack of frameworks and specialist tools, Lack of information accessibility, Lack of data control, Jurisdiction of storage..." .
                      * Specifically: "With cloud computing, clients of cloud service providers do not have physical control of the media or the network on which their data resides, and this lack of data control can complicate efforts to collect data stored on the cloud" .
                      Thus,lack of data controlis a unique challenge.


                      NEW QUESTION # 119
                      Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

                      Answer: D


                      NEW QUESTION # 120
                      Which of the following is a recommended strategy when conducting admission-seeking interviews?

                      Answer: A


                      NEW QUESTION # 121
                      Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

                      Answer: B


                      NEW QUESTION # 122
                      Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

                      Answer: A


                      NEW QUESTION # 123
                      ......

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