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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q126-Q131):

                      NEW QUESTION # 126
                      Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to

                      Answer: D

                      Explanation:
                      "Introductory questions should be designed to establish rapport... the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
                      Thus, Vishal's small talk about ties and sports is rapport-building.


                      NEW QUESTION # 127
                      Allison, a Certified Fraud Examiner (CFE). is investigating a potential procurement fraud scheme. While interviewing a subject, she asks. "Why did you choose to do business with that vendor?" This can BEST be described as a(n):

                      Answer: D

                      Explanation:
                      The manual defines:
                      "Open questions are those worded in a way that makes it difficult for the respondent to answer 'yes' or 'no.' The typical open question calls for a monologue response and can be answered in several different ways." Example given: "Please tell me about your job." Allison's question ("Why did you choose to do business with that vendor?") invites explanation, not a yes/no response - making it anopen question.


                      NEW QUESTION # 128
                      Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

                      Answer: D


                      NEW QUESTION # 129
                      John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

                      Answer: A


                      NEW QUESTION # 130
                      Mil
                      a. a Certified Fraud Examiner (CFE). needs to obtain court records and wants to be as sure as possible that the records are accurate In most countries, the most reliable way lo obtain these documents is to obtain them directly from the court authorities.

                      Answer: A


                      NEW QUESTION # 131
                      ......

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