Latest CFE-Investigation Test Objectives & CFE-Investigation Valid Exam Question

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ACFE CFE-Investigation Exam Syllabus Topics:

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

>> Latest CFE-Investigation Test Objectives <<

CFE-Investigation Valid Exam Question, Exam CFE-Investigation Material

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q73-Q78):

NEW QUESTION # 73
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. All of the above
B. A follow-up/recommendations section should state remedial measures for the organization to undertake
C. A follow-up recommendations section is a required part of every written fraud examination report
D. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization

Answer: B

NEW QUESTION # 74
If your suspect is spending suspected illicit funds on consumables (e.g.. travel and entertainment) and you need to prove their illicit income circumstantially, which of the following methods of tracing assets would yield the BEST result?

A. The consumables method
B. The asset method
C. The income method
D. expenditures method

Answer: D

Explanation:
TheFraud Examiners Manualstates:
"The expenditures method works best when the subject spends illicit income on consumables (e.g., travel and entertainment), because when the subject spends the illicit income, it will not cause an increase in net worth." CFE Prepconfirms:
"The expenditures method ... is best used when the subject spends illicit income on consumables (such as travel and entertainment) that would not cause an increase in net worth." Thus, the correct answer isA.

NEW QUESTION # 75
Which of the following statements about fraud response plans is FALSE?

A. A fraud response plan outlines the actions an organization will take when suspicions of fraud have arisen.
B. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud
C. A fraud response plan must be simple to understand and administer
D. A fraud response plan should create an environment to minimize risk and maximize the potential for success

Answer: A

NEW QUESTION # 76
Shane, a Certified Fraud Examiner (CFF) is investigating Larsen, who is active on various social networking sites. Shane wants to search and extract information from Larsen s social media postings so that it can be used in court as evidence. Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.
B. Shane should email himself the links of the postings so that he can retrieve them later.
C. Shane should preserve the Information from the social networking sites so that it can be established as authentic if used in court.
D. Shane should preserve the information by saving the links of ate postings in his 'bookmarks "

Answer: C

NEW QUESTION # 77
Which of the following is TRUE of a well-written fraud examination report?

A. The report should discuss only the evidence that substantiates the fraud allegation
B. All information provided by witnesses, regardless of relevance, should be included in the report.
C. The details of witness interviews should be reported in a separate memorandum.
D. Technical terms should be included whenever possible to convey professionalism.

Answer: C

Explanation:
The recommended questioning order is:
"As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details".
This ensures the respondent provides a free narrative before narrowing down to specifics.

NEW QUESTION # 78
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