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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q65-Q70):

NEW QUESTION # 65
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:

A. Interview Dierdre and Matthew at the same time by himself
B. Allow Matthew to be present as a silent observer.
C. Interview Dierdre and Matthew separately.
D. Interview Dierdre and Matthew at the same time, but bring in a second interviewer

Answer: C

Explanation:
Best practices emphasize separation:
* "Interviews should be conducted one-on-one to reduce the possibility of collusion, contamination, or intimidation of witnesses" (Fraud Examiners Manual - Interviewing Guidelines).This ensures independent and uncontaminated statements.

NEW QUESTION # 66
Which at the following should be done to prepare an organization for a formal fraud investigation?

A. Inform the subject that they are under Investigation.
B. Notify key decision-makers when the investigation is about to begin
C. Send an email to all employees explaining the investigation's purpose
D. Notify Ml managers about the investigation explaining why it is happening and who is involved

Answer: B

NEW QUESTION # 67
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

A. Link analysis helps identify indirect relationships with several degrees of separation.
B. Link analysis visually displays financial ratio analysis
C. Link analysis is an affective tool to demonstrate complex networks
D. Link analysis allows the investigator to discover patterns in data.

Answer: B

NEW QUESTION # 68
Which of the following is NOT true with regard to tracing the disposition of loan proceeds?

A. Tracing loan proceeds can uncover previously hidden assets
B. Tracing loan proceeds can identify the presence of internal control weaknesses.
C. Tracing loan proceeds can determine if hidden accounts were used for loan payments
D. Tracing loan proceeds can determine if the proceeds were deposited into hidden accounts.

Answer: B

NEW QUESTION # 69
Which of the following can be obtained from a wire transfer record?

A. The location of the customs port of entry for the transfer
B. The type of money order used to make the transfer
C. The amount of the transfer in question
D. The recipient's government identification number

Answer: C

NEW QUESTION # 70
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