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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q105-Q110):

NEW QUESTION # 105
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A. Telephone numbers
B. Employee identification numbers
C. Vendor invoice amounts
D. Bank account numbers

Answer: C

NEW QUESTION # 106
Eric, a Certified Fraud Examiner (CFE) is conducing an admission-seeking interview with Sean, a fraud suspect Sean is seated across the table from Eric. The door is closed but not locked and there are no windows or wall hangings in the room According to admission seeking interview best practices, what change should Eric make to the interview environment to increase that chances of the interview's success?

A. Remove the table from the room to prevent physical and psychological barriers
B. Open the door so that Sean feels tree to leave at any time
C. Move the interview to a room with a window so that Sean feels more comfortable.
D. Lock the door to ensure the interview is not interrupted

Answer: B

NEW QUESTION # 107
Which of the following is NOT a best practice for obtaining a signed statement?

A. Have the suspect write out the entire statement in their own handwriting
B. Add subsequent facts to the statement as an addendum.
C. Have two individuals witness the signing of the document when possible.
D. Prepare separate statements for unrelated offenses

Answer: A

Explanation:
The best practices for signed statements include:
* Adding omitted facts as anaddendum.
* Preparingseparate statements for unrelated offenses.
* Havingwitnesses to the signing.
But:
"The signed statement should be reduced to a short and concise written statement. The interviewer should prepare the statement and present it to the confessor for his signature" .
Thus, requiring the suspect to handwrite the entire statement isnot a best practice.

NEW QUESTION # 108
Which of the following is a method of tracing assets that would yield the best result when several of the subject's assets or liabilities have changed during the period under examination and the subject a financial records are not available?

A. Bank deposit method
B. Net worth method
C. Regression analysis
D. Benford's Law analysis

Answer: B

NEW QUESTION # 109
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.

A. Complex
B. Double-negative
C. Free narrative
D. Controlled answer

Answer: B

NEW QUESTION # 110
......

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