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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q74-Q79):

NEW QUESTION # 74
Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

A. Investigate during nonbusiness hours.
B. Terminate the suspected employee
C. Delay taking any action
D. Disclose the investigation to all employees.

Answer: A

NEW QUESTION # 75
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.
B. Consulting with legal counsel is only necessary when an investigation spans multiple
C. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
D. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative

Answer: D

Explanation:
When preparing to interview subjects across jurisdictions, fraud examiners must consider bothlegal rightsandcultural differences. The Manual advises examiners to:
* Researchlocal lawsgoverning the right to counsel during interviews.
* Understand cultural norms (e.g., greetings, eye contact).Failing to observe these can damage credibility.
Thus, it is most accurate that an examiner must determine whether the subject can legally insist on a lawyer's presence .

NEW QUESTION # 76
Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A. Falsely claiming to be the spouse of an account holder to access bank records
B. Making purchases with a credit card account under a fictitious identity
C. Withdrawing another person's funds using a stolen bank account number and PIN
D. Digging through a person's trash to obtain their bank account information

Answer: A

Explanation:
Explanation with Extracts= Pretexting is:
* "The act of impersonating someone else or making false or misleading statements to obtain information from financial institutions. Several jurisdictions have prohibited pretexting against financial institutions".Thus, falsely claiming to be the spouse constitutes illegal pretexting.

NEW QUESTION # 77
Which of the following is FALSE regarding link analysis?

A. Link analysis helps identify indirect relationships with several degrees of separation
B. Link analysis is a poor tool to use for investigating a money laundering scheme
C. Link analysis can be used to map connections between entities that share an address
D. Link analysis is an effective tool for demonstrating complex networks

Answer: B

Explanation:
The manual explains:
"Link analysis is very effective for identifying indirect relationships... and is particularly useful when conducting a money laundering investigation because it can track the placement, layering, and integration of money" .
Therefore, statementA is false, making it the correct choice.

NEW QUESTION # 78
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

A. Documentary evidence
B. Verbal evidence
C. Testimonial evidence
D. Incriminating evidence

Answer: A

Explanation:
A memorandum recording a whistleblower tip is a written record. TheFraud Examiners Manualdefinesdocumentary evidenceas evidence "presented in the form of documents such as memoranda, contracts, emails, or other records". Testimonial evidence comes from oral statements; here, the memorandum itself is the evidence, so it is documentary.

NEW QUESTION # 79
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