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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Interviewing Techniques	25-30%	- Pre-interview planning and preparation - Questioning techniques and strategies - Detecting deception and body language - Interview types (field interview, formal interview) - Legal and ethical considerations in interviewing - Documentation of interview results
Topic 2: Data Analysis and Fraud Schemes	25-30%	- Asset misappropriation schemes - Corruption and bribery schemes - Anomaly detection techniques - Financial statement fraud analysis - Data analytics methodologies - Transaction tracing
Topic 3: Report Writing and Testimony	15-20%	- Courtroom procedures and presentation - Expert witness testimony preparation - Communication of findings - Investigation report structure and format - Report content and documentation standards
Topic 4: Evidence Gathering and Documentation	20-25%	- Document preservation and handling - Evidence collection methods and procedures - Chain of custody requirements - Digital evidence handling - Forensic accounting documentation

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q121-Q126):

NEW QUESTION # 121
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

A. Allow the subject 1o continue denying the charge
B. Argue the point directly with the subject until a confession is obtained
C. Remind the subject of the laws against perjury.
D. Interrupt the denial by using a delaying tactic.

Answer: D

Explanation:
"Once a suspect utters a denial, it becomes extremely difficult... therefore, the interviewer mustprevent an outright denial. Fraud examiners can use several techniques to stop or interrupt denials, includingdelays, repeated interruptions, and reasoning".
Thus, the correct answer isD.

NEW QUESTION # 122
Eugene is conducting an admission-seeking interview of a suspect. During the interview the suspect frequently looks away from Eugene while responding to questions. Eugene can safely conclude that the suspect Is dishonest due to his failure to maintain eye contact.

A. False
B. True

Answer: A

NEW QUESTION # 123
Which of the following is one of the purposes of closing questions in a routine interview?

A. To assess whether the subject is ready to confess
B. To close the interview positively and maintain goodwill
C. To confirm the credibility of the witness being interviewed
D. To reduce testimony to a signed, written statement

Answer: B

NEW QUESTION # 124
Foster a Certified Fraud Examiner (CFE), needs to obtain a copy of a picture that a former employee of Friendly Interior an interior design studio posted on the company's website three years ago. Unfortunately because the website has since been updated the picture is no longer available on the website. Which of the following resources should Foster consult to find an earlier version of the Web page he needs?

A. The deep Web
B. The invisible Web
C. The Library of Congress
D. The internet archives

Answer: D

NEW QUESTION # 125
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
B. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions

Answer: A

NEW QUESTION # 126
......

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