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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q115-Q120):

NEW QUESTION # 115
When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

A. True
B. False

Answer: B

NEW QUESTION # 116
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A. Fraud examination
B. Forensic investigation
C. Fraud management
D. Fraud theory

Answer: A

NEW QUESTION # 117
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Increase sympathy while downplaying Implications of wrongdoing.
C Ensure that accusations a are made in the presence of a third party to avoid potential liability.
B. Emphasize a lack of morality in the subject's actions to induce them into confessing.
C. Use time constraints as a means to pressure the subject Into making a confession.

Answer: A

NEW QUESTION # 118
Which of the following is INCORRECT with regard to locating individuals using online records?

A. Online records are very useful in locating subjects whose whereabouts are unknown
B. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches
C. If an individual has moved, obtaining a past address is usually of no help
D. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.

Answer: C

Explanation:
"When searching for an individual, the fraud examiner shouldobtain a past address of the subject, and search activities should begin with that information".
Therefore, saying a past address is "of no help" is incorrect.

NEW QUESTION # 119
Arnold a Certified Fraud Examiner (CFF) for Integra Wealth, learns that Elizabeth an accounts payable clerk, recently purchased an expensive ski boat. Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A. Notify management of that Elizabeth has committed fraudulent acts.
B. Accuse Elizabeth directly of having committed fraud
C. Search Elizabeth's mobile phone for evidence of misconduct
D. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk.

Answer: D

NEW QUESTION # 120
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