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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Report Writing and Testimony	15-20%	- Report content and documentation standards - Investigation report structure and format - Expert witness testimony preparation - Courtroom procedures and presentation - Communication of findings
Interviewing Techniques	25-30%	- Detecting deception and body language - Legal and ethical considerations in interviewing - Questioning techniques and strategies - Pre-interview planning and preparation - Interview types (field interview, formal interview) - Documentation of interview results
Evidence Gathering and Documentation	20-25%	- Forensic accounting documentation - Document preservation and handling - Evidence collection methods and procedures - Chain of custody requirements - Digital evidence handling
Data Analysis and Fraud Schemes	25-30%	- Anomaly detection techniques - Corruption and bribery schemes - Asset misappropriation schemes - Financial statement fraud analysis - Transaction tracing - Data analytics methodologies

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q144-Q149):

NEW QUESTION # 144
Which of the following statements would be IMPROPER if included in the fraud examination report of a Certified Fraud Examiner (CFE) who is also qualified as an accounting expert?

A. "The evidence shows that expenses in excess of $5 million were omitted from the company's financial statements "
B. "Based on statements the suspect made to me. it is my assessment that the suspect has a dishonest disposition."
C. "From my examination, it appears that the company's financial statements were not presented in accordance with generally accepted accounting principles "
D. "The company's internal controls were wholly inadequate to prevent this type of violation and should be remediated at the earliest possible time."

Answer: B

NEW QUESTION # 145
Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

A. All of the above
B. The information expected to be gained from the operation
C. The identities of any confidential sources to be used in the operation
D. His first impression regarding the subject's culpability

Answer: B

NEW QUESTION # 146
______________ can be detected by closely examining the documentation submitted with the cash receipts.

A. Voided purchases
B. Fictitious refunds
C. Approved transaction
D. None of the above

Answer: B

NEW QUESTION # 147
Louis, a Certified Fraud Examiner (CFE). is investigating a potential internal fraud case originating from a whistteblower tip about embezzlement. He discovers that the organization purportedly affected by the embezzlement recorded the tip in a memorandum. Which type of evidence would the memorandum be considered?

A. Verbal evidence
B. Incriminating evidence
C. Testimonial evidence
D. Documentary evidence

Answer: D

Explanation:
A memorandum recording a whistleblower tip is a written record. TheFraud Examiners Manualdefinesdocumentary evidenceas evidence "presented in the form of documents such as memoranda, contracts, emails, or other records". Testimonial evidence comes from oral statements; here, the memorandum itself is the evidence, so it is documentary.

NEW QUESTION # 148
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

A. Link analysis allows the investigator to discover patterns in data.
B. Link analysis helps identify indirect relationships with several degrees of separation.
C. Link analysis is an affective tool to demonstrate complex networks
D. Link analysis visually displays financial ratio analysis

Answer: D

Explanation:
Link analysis is described as avisual analytic toolthat:
* "Tracks the movement of money,"
* "Demonstrates complex networks,"
* "Helps identify indirect relationships with several degrees of separation," and
* "Discovers communications, patterns, and trends."
It doesnotdisplay financial ratios-that belongs to traditionalfinancial statement/ratio analysis.

NEW QUESTION # 149
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