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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q117-Q122):

NEW QUESTION # 117
Which of the following statements about the process of obtaining a verbal confession is TRUE?

A. If the subject lies about an aspect of the offense In the process of confessing it is best to coned the records immediately before proceed.
B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
C. The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction
D. Fraudsters tend to overestimate the amount of kinds Involved in the offense to relieve themselves of the guff, of their dishonest actions

Answer: B

NEW QUESTION # 118
Which of the following is a unique challenge of cloud forensics not faced in traditional forensic practices?

A. Lack of adequate data
B. Lack of prosecutorial interest
C. Lack of trust from cloud providers
D. Lack at Information accessibility

Answer: D

NEW QUESTION # 119
Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

A. The name of the subject she will be observing
B. The identities of any confidential sources to be used in the operation
C. Her first impression regarding the subject's culpability
D. All of the above

Answer: D

NEW QUESTION # 120
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A. The name of the subject she will be observing
B. The identities of any confidential sources to be used in the operation
C. All of the above
D. Her first impression regarding the subject's culpability

Answer: A

Explanation:
Before conducting surveillance, a memorandum should document thebasis for the covert operation, including:
(1) the information the operation is based on, (2) expected information to be gained, (3)identities of suspects (subjects) if known, and (4) operatives under the examiner's control. Confidential sources should not be identified by name but referred to symbolically.

NEW QUESTION # 121
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
B. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
C. Shane should email himself the links of the postings so that he can retrieve them later.
D. Shane should preserve the information by saving the links of the postings in his 'bookmarks"

Answer: B

Explanation:
"Documentary evidence, including digital evidence, will not be admitted... unless it is established as authentic... fraud examiners mustcapture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process".

NEW QUESTION # 122
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