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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q49-Q54):

NEW QUESTION # 49
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The employment of computer systems to perform human-like tasks such as visual perception and decision-making
B. The configuration of a business program to emulate and Integrate the actions of a human to execute certain business processes, thus increasing efficiency and automating repetitive manual tasks
C. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
D. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast

Answer: D

Explanation:
Explanation: TheFraud Examiners Manualnotes that predictive modeling and data analysis allow fraud examiners to detect fraud by usinghistorical data to forecast future trends and anomalies. This matches optionB.

NEW QUESTION # 50
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?

A. Cleanse and normalize the data.
B. Monitor the data.
C. Build a profile of potential frauds.
D. Identify the relevant data

Answer: D

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 # 51
Which of the following is the MOST ACCURATE statement about imaging suspect computers' hard drives?

A. Imaging enables the retrieval of data from the suspect computer directly via its operating system.
B. Imaging creates pictures of the suspect computer system and its wires and cables
C. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
D. Imaging prohibits access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis

Answer: B

NEW QUESTION # 52
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

A. Suspend all employees involved in the investigation pending the investigation's outcome.
B. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
C. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
D. Avoid using email or other electronic means to transmit confidential case information

Answer: D

Explanation:
TheFraud Examiners Manualstresses confidentiality:
"To preserve confidentiality, investigators should avoid transmitting confidential information by email or other electronic means whenever possible, as these are susceptible to interception or unauthorized access." Suspending employees or blanket bans on discussion are not best practices. Confidentiality is preserved primarily by secure communication and controlled access to information.

NEW QUESTION # 53
When documenting interviews, it is best practice for the interviewer to.

A. Note impressions regarding the subject's guilt or innocence.
B. Write down verbatim all the information that the subject provides
C. Covertly record all interviews with potential suspects.
D. Err on the side of taking too few notes rather than too many.

Answer: D

NEW QUESTION # 54
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