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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q53-Q58):

NEW QUESTION # 53
Marcus is trying to locate the financial statements of Acme Airlines, a multinational publicly traded corporation. Which of the following sources would be MOST EFFECTIVE for finding this information?

A. Civil litigation records
B. Regulatory securities records
C. Organizational filings
D. Commercial filings

Answer: D

NEW QUESTION # 54
Which of the following can be obtained from a wire transfer record?

A. The recipient's government identification number
B. The type of money order used to make the transfer
C. The location of the customs port of entry for the transfer
D. The amount of the transfer in question

Answer: D

NEW QUESTION # 55
Which of the following statements about the process of obtaining a verbal confession is NOT true?

A. If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.
B. The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.
C. Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.
D. The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.

Answer: C

Explanation:
The manuals explain that in verbal confessions, subjects oftenunderestimatethe amounts to minimize guilt, not overestimate. The process involves moving from accusation to benchmark admission, handling lies tactfully, and obtaining details by chronology, transaction, or event. Thus, optionBis NOT true.

NEW QUESTION # 56
Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

A. "How long is the anticipated recording expected to last?"
B. "Can the recording include both audio and video?
C. "Will the recording equipment produce a digital file?"
D. "Will the recorded conversation take place before or after work?"

Answer: B

Explanation:
Thecorrect answeris:Whether recording is legal depends onconsent laws- so the most helpful question is effectively:"Is consent required from one or all parties to record this conversation?" Among the provided choices, theclosest matchisNOT listed explicitly. But based on the ACFE manuals, the correct interpretation is that none of the technical details (audio/video, file format, time, duration) matter - only the legal consent requirement matters.
Complete Detailed Explanation with Exact Extracts from Fraud Examiner (CFE) - Investigation Documents: = The2014 International Fraud Examiners Manualstates:
"In some circumstances, recording an interview might be illegal. Some jurisdictions limit an employer's right to record employee interviews during an investigation. In fact, in some jurisdictions, audio recording an interview is permitted only with the consent of all parties to the communication. Thus, fraud examiners should always consult with an attorney when deciding whether to record an interview." It further emphasizes:
"A telephone recording consent form stipulates where, when, and with whom telephone conversations can be recorded... Be cautioned that the form alone does not make the conduct of recording a telephone conversation illegal or legal."
#Interpretation:
* The legality of recording has nothing to do with:
* Audio vs video(A)
* Digital file format(B)
* Work hours(C)
* Duration(D)
* Instead, it dependsentirely on jurisdictional consent laws(one-party vs all-party consent).

NEW QUESTION # 57
Which of the following is an example of a dosed question?

A. 'How do you feel about your supervisor?"
C "How many years have you been with the company?'
B. "What are the dairy responsibilities for your current position''"
C. "Why did you stay late at work that day?"

Answer: C

NEW QUESTION # 58
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