How You Can Pass the ACFE CFE-Investigation Exam with Excellent Marks

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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Report Writing and Testimony	15-20%	- Communication of findings - Courtroom procedures and presentation - Report content and documentation standards - Expert witness testimony preparation - Investigation report structure and format
Topic 2: Interviewing Techniques	25-30%	- Documentation of interview results - Detecting deception and body language - Pre-interview planning and preparation - Questioning techniques and strategies - Interview types (field interview, formal interview) - Legal and ethical considerations in interviewing
Topic 3: Evidence Gathering and Documentation	20-25%	- Evidence collection methods and procedures - Document preservation and handling - Digital evidence handling - Forensic accounting documentation - Chain of custody requirements
Topic 4: Data Analysis and Fraud Schemes	25-30%	- Financial statement fraud analysis - Corruption and bribery schemes - Anomaly detection techniques - Transaction tracing - Asset misappropriation schemes - Data analytics methodologies

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q24-Q29):

NEW QUESTION # 24
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Is the suspect guilty of the fraudulent act?"
B. "Is there a relevant statute of limitations?"
C. "Does the defendant have sufficient property or money to satisfy a money judgment?"
D. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"

Answer: B

NEW QUESTION # 25
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."
B. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."
C. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."
D. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."

Answer: A

Explanation:
TheFraud Examiners Manualmakes clear:
"Fraud examiners should never offer opinions regarding guilt or innocence. Reports must be factual, objective, and free from speculation. Statements implying guilt are improper." Thus, while it is proper to note contradictions, evidence, or control weaknesses, it isimproper to declare the suspect guilty.

NEW QUESTION # 26
Which of the following is NOT true about observing the reactions of interview subjects?

A. The observation of a subjects body language is often just as important as the observation of the words used by the subject.
B. To effectively observe reactions, an interviewer should move from less sensitive to more sensitive questions as the interview progresses.
C. Emotive words should be used early in the interview to observe the respondents emotional reaction.
D. The interpretation of an interview subject's reactions requires specific skills on the part of the interviewer.

Answer: C

NEW QUESTION # 27
Baker, a Certified Fraud Examiner (CFE). contacts Dierdre for the purpose of conducting a routine, information-gathering interview Dierdre expresses a desire that her coworker. Matthew, whom Baker also plans to interview, be interviewed at the same time Baker should:

A. Interview Dierdre and Matthew at the same time, but bring in a second interviewer
B. Allow Matthew to be present as a silent observer.
C. Interview Dierdre and Matthew at the same time by himself
D. Interview Dierdre and Matthew separately.

Answer: D

NEW QUESTION # 28
Marilyn a Certified Fraud Examiner (CFE) is reasonably sure that Shelly, her primary suspect committed the fraud in question. Before scheduling an admission-seeking interview with Shelly. Marllyn should be reasonably sure of all of the following EXCEPT.

A. That no other person was invoked in the fraud in question
B. That the interview's subject matter can be controlled
C. That the interview's time and location can be consoled
D. That all reasonable investigative steps have been taken

Answer: A

NEW QUESTION # 29
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