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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination |
| Topic 2: Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations |
| Topic 3: Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling |
| Topic 4: Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Purpose and objectives of interviews - Planning and preparing for interviews - Documenting and recording interviews |
| Topic 5: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Obtaining and validating signed statements - Purpose and legal considerations |
| Topic 6: Sources of Information | 15–20% | - Digital and open-source intelligence - Public records and databases - Financial and transactional tracing |
| Topic 7: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports |
>> Reliable CFE-Investigation Exam Topics <<
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NEW QUESTION # 167
Fraud examination repots should be written with which of the following audiences in mind?
Answer: A
NEW QUESTION # 168
A fraud examiner is based in Mexico, a non-European Union (EU) country, and is collecting personal information from their company's human resources (HR) files about an employee based in Germany, an EU 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.
Answer: A
Explanation:
TheFraud Examiners Manualnotes that EU privacy laws (e.g., EU Data Protection Directive, precursor to GDPR) restrict or prohibit the transfer of personal data to non-EU countries without compliance:
"Many foreign countries-and those in the European Union (EU) in particular-restrict or prohibit processing and transferring personal data... The EU's directive... places limits on transmitting personal data to non-EU countries".
Thus, since the fraud examiner is handling data about an EU-based employee, GDPR compliance is required, even if the examiner is outside the EU.
NEW QUESTION # 169
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?
Answer: B
NEW QUESTION # 170
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?
Answer: C
NEW QUESTION # 171
Janet suspects that a local restaurant is being used as a front business for a criminal operation. Which of the following types of records would be the MOST LIKELY to help Janet discover who owns the restaurant building?
Answer: A
NEW QUESTION # 172
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