100% Pass Quiz ACFE - CFE-Investigation Updated New Test Preparation

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Sources of Information15–20%- Digital and open-source intelligence
- Financial and transactional tracing
- Public records and databases
Topic 2: Fraud Examination Overview10–15%- Nature and scope of fraud examination
- Fraud examination process and methodology
- Predication and investigation planning
Topic 3: Evidence Collection and Preservation15–20%- Rules and procedures for evidence gathering
- Analysis and interpretation of evidence
- Types of evidence: documentary, digital, testimonial, physical
- Chain of custody and evidence handling
Topic 4: Covert Operations and Informants5–10%- Legal and ethical boundaries
- Working with sources and informants
- Concept and use of covert operations
Topic 5: Interview Theory and Application15–20%- Purpose and objectives of interviews
- Planning and preparing for interviews
- Documenting and recording interviews
- Questioning techniques and communication skills
Topic 6: Admission-Seeking Interviews and Statements10–15%- Obtaining and validating signed statements
- Conducting admission-seeking interviews
- Purpose and legal considerations
Topic 7: Reporting and Case Resolution10–15%- Structure and content of investigation reports
- Communicating findings to stakeholders
- Case closure and follow-up actions

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q23-Q28):

NEW QUESTION # 23
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

Answer: B

Explanation:
The digital forensics section of the Fraud Examiners Manual stresses:
* No single forensic tool can recover everything.
* Each has strengths and weaknesses.
* Therefore, it is best to use acombination of toolsduring analysis.
Additionally, the examiner must look forboth inculpatory and exculpatory evidence, while maintaining data integrity.
This aligns exactly with answerB.


NEW QUESTION # 24
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?

Answer: D


NEW QUESTION # 25
Why do fraud examiners perform analysis on unstructured or textual data?

Answer: B


NEW QUESTION # 26
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?

Answer: D


NEW QUESTION # 27
Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?

Answer: C


NEW QUESTION # 28
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