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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Investigation	25%	- Tracing Illicit Transactions 1. Asset tracing and recovery methods 2. Financial data analysis techniques - Conducting Fraud Investigations 1. Case management procedures 2. Investigation planning and methodology - Interviewing Techniques 1. Behavioral indicators and statement analysis 2. Planning and conducting interviews - Reporting Findings 1. Communication of findings to stakeholders 2. Investigation report structure - Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence

Section

Weight

Objectives

Topic 1: Investigation

25%

- Tracing Illicit Transactions

1. Asset tracing and recovery methods
2. Financial data analysis techniques

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

- Interviewing Techniques

1. Behavioral indicators and statement analysis
2. Planning and conducting interviews

- Reporting Findings

1. Communication of findings to stakeholders
2. Investigation report structure

- Evidence Collection and Documentation

1. Documentation and chain of custody
2. Types and sources of evidence

>> CFE-Investigation Latest Exam Pattern <<

ACFE CFE-Investigation Latest Exam Pattern Exam Pass Certify | CFE-Investigation: Certified Fraud Examiner - Investigation Exam

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q164-Q169):

NEW QUESTION # 164
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
B. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence
C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
D. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data

Answer: A

Explanation:
TheFraud Examiners Manualstates:
* "The primary concern when analysing digital evidence is to maintain the integrity of the data at all times. Fraud examiners must be careful with computer equipment because a careless investigator might inadvertently alter important evidence".
* Examiners must look for both inculpatory and exculpatory evidence.

NEW QUESTION # 165
Why do fraud examiners perform analysis on unstructured, or textual, data?

A. To figure out whether someone is lying or telling the truth based on context duet
B. To determine whether the footnotes to the financial statements are fairly presented
C. To categorize data to reveal patterns, sentiments, and relationships indicative of fraud
D. To find an admission of fraud m an email or other communication that can be presented in court

Answer: C

NEW QUESTION # 166
Which of the following is NOT a function of a fraud examination report?

A. To convey all the evidence necessary for other parties to thoroughly evaluate the case
B. To add credibility to the fraud examiner's work
C. To corroborate previously known facts
D. To communicate the fraud examiner's qualifications for providing opinions about the case

Answer: D

Explanation:
* "Opinions or conclusions concerning the guilt or innocence of a fraud suspect is outside the scope of a fraud examination and should never be included in a report".
* Functions of a fraud examination report include presenting evidence, corroborating facts, and supporting credibility. Communicating the examiner's qualifications to provide opinions isnota function.
Therefore, option D is not a function of a fraud examination report.

NEW QUESTION # 167
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up/recommendations section should stale remedial measures for me organization !o undertake
B. follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
C. A follow-up/recommendations section is a required part of every written fraud examination report.
D. All of the above

Answer: A

NEW QUESTION # 168
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A. Most cryptocurrencies rely on private block chains, which allow users' transactions to be completely anonymous and therefore difficult to trace.
B. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users
C. Each Blockchain transaction contains a user's cryptographic address, which can help identify patterns that might link the user to criminal activity.
D. Cryptocurrency ownership cannot be determined through an analysis of details on a subject's bank statements.

Answer: C

Explanation:
The Fraud Examiners Manual explains:
"Each transaction on a blockchain ledger is recorded with a cryptographic address... by analyzing these addresses, fraud examiners can sometimes establish patterns and connections that identify users or link them to criminal activity".

NEW QUESTION # 169
......

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