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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
      - Reporting Findings
      • 1. Investigation report structure
        • 2. Communication of findings to stakeholders
          - Evidence Collection and Documentation
          • 1. Types and sources of evidence
            • 2. Documentation and chain of custody
              - Conducting Fraud Investigations
              • 1. Investigation planning and methodology
                • 2. Case management procedures
                  - 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 (Q140-Q145):

                      NEW QUESTION # 140
                      Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

                      Answer: A


                      NEW QUESTION # 141
                      Which of the following is NOT a best practice for obtaining a signed statement?

                      Answer: B

                      Explanation:
                      The best practices for signed statements include:
                      * Adding omitted facts as anaddendum.
                      * Preparingseparate statements for unrelated offenses.
                      * Havingwitnesses to the signing.
                      But:
                      "The signed statement should be reduced to a short and concise written statement. The interviewer should prepare the statement and present it to the confessor for his signature" .
                      Thus, requiring the suspect to handwrite the entire statement isnot a best practice.


                      NEW QUESTION # 142
                      Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
                      Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

                      Answer: D

                      Explanation:
                      TheFraud Examiners ManualandCFE Prepemphasize:
                      "Generally, documentary evidence, including digital evidence, will not be admitted in a legal proceeding unless it is established as authentic... Consequently, fraud examiners who collect evidence from social media must capture, download, and preserve any useful information as soon as they discover it, and they must memorialize each step of the collection process".
                      Thus, preservation for authenticity is the key.


                      NEW QUESTION # 143
                      A law enforcement officer receives a reliable tip from an informant that a government employee is soliciting bribes in exchange for awarding contracts to the employee's agency. To investigate, the officer poses as a potential contractor and contacts the suspect employee about the possibility of getting a contract with the agency. During the conversation, the suspect demands a cash payment for the officer to be considered for upcoming contracts. If the suspect claims entrapment at trial, then which of the following is MOST LIKELY to occur?

                      Answer: A


                      NEW QUESTION # 144
                      Talia has been hired by SBS Inc, to implement a new data analysis program to search for warning signs of potential fraud within the company. Which of the following steps should Talia conduct first to most effectively use data analysis techniques for such an initiative?

                      Answer: A


                      NEW QUESTION # 145
                      ......

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