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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Tracing Illicit Transactions
  • 1. Financial data analysis techniques
    • 2. Asset tracing and recovery methods
      - Evidence Collection and Documentation
      • 1. Types and sources of evidence
        • 2. Documentation and chain of custody
          - Reporting Findings
          • 1. Investigation report structure
            • 2. Communication of findings to stakeholders
              - Conducting Fraud Investigations
              • 1. Investigation planning and methodology
                • 2. Case management procedures
                  - Interviewing Techniques
                  • 1. Behavioral indicators and statement analysis
                    • 2. Planning and conducting interviews

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q61-Q66):

                      NEW QUESTION # 61
                      Steve, a Certified Fraud Examiner (CFE). was interviewing Michelle, a fraud suspect. Dunng the first part of the interview. Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct. Steve is likely to conclude that Michelle

                      Answer: A

                      Explanation:
                      Nonverbal deception cues include feigned unconcern, slouching, chewing objects, and manipulating clothing.
                      Michelle's conduct (chewing pen cap, picking at fabric, appearing unconcerned) matches these signs ofdeception.


                      NEW QUESTION # 62
                      Vishal a Certified Fraud Examiner (CFE) has just initiated an interview with Slave, a fraud suspect. After a short introduction Vishal jokes about the fact that he and Steve are wearing the same tie end then proceeds to ask Steve about the previous night's major sporting event. Vishal is attempting to

                      Answer: D


                      NEW QUESTION # 63
                      When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?

                      Answer: C


                      NEW QUESTION # 64
                      When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

                      Answer: D

                      Explanation:
                      According to CFE guidance, when planning interviews, fraud examiners should:
                      * "Consider what the interview is intended to accomplish and state an objective.
                      * Review the case file to ensure that important information has not been overlooked.
                      * Prepare a list of topics and general questions.
                      * Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.


                      NEW QUESTION # 65
                      Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?

                      Answer: A


                      NEW QUESTION # 66
                      ......

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