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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Interviewing Techniques
  • 1. Behavioral indicators and statement analysis
    • 2. Planning and conducting interviews
      - Conducting Fraud Investigations
      • 1. Case management procedures
        • 2. Investigation planning and methodology
          - Evidence Collection and Documentation
          • 1. Documentation and chain of custody
            • 2. Types and sources of evidence
              - Reporting Findings
              • 1. Investigation report structure
                • 2. Communication of findings to stakeholders
                  - Tracing Illicit Transactions
                  • 1. Financial data analysis techniques
                    • 2. Asset tracing and recovery methods

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q57-Q62):

                      NEW QUESTION # 57
                      Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

                      Answer: C


                      NEW QUESTION # 58
                      Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

                      Answer: D

                      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 # 59
                      Which of the following is one of the purposes of closing questions in a routine interview?

                      Answer: B

                      Explanation:
                      The2014 Fraud Examiners ManualandCFE Prepexplain:
                      "Closing questions seek to close the interview positively. In routine interviews, closing questions serve the following purposes: reconfirm facts, gather additional facts, and conclude the interview in a manner required to maintain goodwill." Thus, the correct answer isA.


                      NEW QUESTION # 60
                      Which of the following is NOT an advantage to using link analysis in a fraud investigation?

                      Answer: A


                      NEW QUESTION # 61
                      Which of the following statements concerning access to nonpublic records it MOST ACCURATE?

                      Answer: C


                      NEW QUESTION # 62
                      ......

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