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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q146-Q151):

NEW QUESTION # 146
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. " This technique seeks to establish rationalization by:

A. Claiming Delta s action was for altruistic reasons
B. Reducing Deltas stress about possibly being fired
C. Reducing Deltas perception of the legal seriousness of the matter
D. Establishing that Delta's family was being treated unfairly

Answer: C

NEW QUESTION # 147
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
B. The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
C. When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
D. During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence

Answer: B

NEW QUESTION # 148
A fraud examiner is based in Mexico, a non-European Union (EU) country and is collecting personal information from their company human resources (MR) files about an employee based in Germany an employee based country Based on these facts. The fraud examiner would need to comply with the EU's General Data Protection Regulation (GDPR) when conducting their Internal investigation.

A. False
B. True

Answer: B

NEW QUESTION # 149
An interviewer should primarily ask dosed questions during the information phase of an interview

A. False
B. True

Answer: B

NEW QUESTION # 150
Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

A. Time and date information about files
B. Websites visited
C. Communications sent via instant messenger
D. Files that have been overwritten

Answer: D

NEW QUESTION # 151
......

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