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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Evidence Gathering and Documentation	20-25%	- Forensic accounting documentation - Chain of custody requirements - Digital evidence handling - Evidence collection methods and procedures - Document preservation and handling
Interviewing Techniques	25-30%	- Questioning techniques and strategies - Interview types (field interview, formal interview) - Documentation of interview results - Legal and ethical considerations in interviewing - Detecting deception and body language - Pre-interview planning and preparation
Data Analysis and Fraud Schemes	25-30%	- Asset misappropriation schemes - Financial statement fraud analysis - Transaction tracing - Corruption and bribery schemes - Data analytics methodologies - Anomaly detection techniques
Report Writing and Testimony	15-20%	- Investigation report structure and format - Communication of findings - Report content and documentation standards - Expert witness testimony preparation - Courtroom procedures and presentation

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ACFE Certified Fraud Examiner - Investigation Exam CFE-Investigation Prüfungsfragen mit Lösungen (Q13-Q18):

13. Frage
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
B. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "
C. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
D. Shane should email himself the links of the postings so that he can retrieve them later.

Antwort: A

14. Frage
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
B. Once a criminal case is filed, all records obtained by the government are considered public records
C. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
D. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.

Antwort: C

Begründung:
"Even when a victim refers a fraud case for criminal prosecution, the government will usuallynot disclose the contents of nonpublic records with the victim during the investigation".
Thus, optionDis most accurate.

15. Frage
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.

A. Terminate the interview.
B. Try to reason with the witness
C. Refute the witness's arguments
D. Avoid reacting to the witness.

Antwort: D

Begründung:
TheFraud Examiners Manualnotes that when witnesses become hostile or argumentative, the interviewer should generally remain calm and avoid reacting to hostility. Reacting, reasoning, or arguing often escalates the situation. Instead, the interviewer should maintain control and neutrality .

16. Frage
During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

A. True
B. False

Antwort: A

17. Frage
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A. The income method
B. The asset method
C. expenditures method
D. The consumables method

Antwort: C

Begründung:
TheFraud Examiners Manualstates:
"The expenditures method works best when the subject spends illicit income on consumables (e.g., travel and entertainment), because when the subject spends the illicit income, it will not cause an increase in net worth." CFE Prepconfirms:
"The expenditures method ... is best used when the subject spends illicit income on consumables (such as travel and entertainment) that would not cause an increase in net worth." Thus, the correct answer isA.

18. Frage
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