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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Admission-Seeking Interviews and Statements	10–15%	- Purpose and legal considerations - Conducting admission-seeking interviews - Obtaining and validating signed statements
Topic 2: Sources of Information	15–20%	- Financial and transactional tracing - Public records and databases - Digital and open-source intelligence
Topic 3: Fraud Examination Overview	10–15%	- Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination
Topic 4: Covert Operations and Informants	5–10%	- Legal and ethical boundaries - Concept and use of covert operations - Working with sources and informants
Topic 5: Interview Theory and Application	15–20%	- Planning and preparing for interviews - Questioning techniques and communication skills - Documenting and recording interviews - Purpose and objectives of interviews
Topic 6: Reporting and Case Resolution	10–15%	- Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders
Topic 7: Evidence Collection and Preservation	15–20%	- Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Analysis and interpretation of evidence

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最新的 Certified Fraud Examiner CFE-Investigation 免費考試真題 (Q129-Q134):

問題 #129
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A. Lack of corroborating evidence
B. Lack of relevant data
C. Lack of data control
D. Lack of trust from cloud providers

答案：C

問題 #130
Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

A. Lisa may offer the whistleblower full confidentially because they are not a suspect.
B. Lisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management
C. Lisa should explain that she will try her best to keep the whisneblower's identity confidential
D. Lisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.

答案：C

問題 #131
Fraud examination reports should be written with which of the following audiences in mind?

A. Investors and owners
B. All of the above
C. Opposing legal counsel
D. The media

答案：B

問題 #132
During an interview, Alex asked a fraud suspect if he could retrieve the suspect's account records from her bank. The suspect said, "yes." but she did not provide consent in writing Although the suspect orally consented, the suspect's bank is NOT required to allow Alex to access the suspect's account records at this point.

A. True
B. False

答案：A

解題說明：
Fraud examiners can obtain documentary evidence by consent, subpoena, or other legal means. While oral consent may sometimes be sufficient,bank records from financial institutions generally require written consent. Without written consent, the bank is not required to provide access. As stated in the manual:
"Accessing a subject's bank records from financial institutions, for instance, generally requires written consent. If no consent is given... legal action might be required, most often a subpoena or other court order".
Thus, although the suspect gave oral consent, Alex cannot access the bank records without written authorization or legal order.

問題 #133
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.
B. Once a criminal case is filed, all records obtained by the government are considered public records
C. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
D. Nonpublic records cannot be obtained by subpoena or legal order in a civil action

答案：A

解題說明：
"Even when a victim refers a fraud case for criminal prosecution, the government will usuallynot disclose the contents of nonpublic records with the victim during the investigation".
Thus, optionDis most accurate.

問題 #134
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