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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q157-Q162):

NEW QUESTION # 157
Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A. A general estimate of the amount of money involved
B. The approximate number of instances
C. The location of any residual assets
D. A statement from Naveed that his conduct was an accident

Answer: D

Explanation:
When obtaining a verbal confession, the fraud examiner should secure details such as: admission of wrongdoing, number of instances, amount involved, dates, involvement of others, residual assets, and motive.
However, itdoes not matter whether the suspect claims the conduct was an accident; that is not necessary to record.

NEW QUESTION # 158
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?

A. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
B. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
C. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
D. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.

Answer: B

Explanation:
The2014 International Fraud Examiners Manualexplains:
"Often, the most important evidence exists only in the form of volatile data (e.g., RAM)... If the evidence that a formally trained computer investigator needs to collect exists only in the form of volatile data stored in volatile computer memory such as RAM, and the data is expected to disappear when the computer is shut down, he should collect the data live from the suspect computer." Also,
"If the computer is off, leave it off... Booting up a system can alter its files... Accordingly, turning a system on could damage and taint any evidence." Thus, themost accurate statementisD- live data collection may be performed directly if volatile data is required.

NEW QUESTION # 159
Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

A. "Have you committed any misconduct against the company?"
B. "Do you know who had access to the file?"
C. "Are you familiar with the company's policies regarding ethics?"
D. "How long have you been in this department?"

Answer: D

NEW QUESTION # 160
If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

A. "The evidence shows that between S1 million and S1.5 million in assets were transferred to an offshore account."
B. "In light of all the evidence, the suspect is most likely guilty of fraud against the organization."
C. "The organization must address the inadequate separation of accounting duties to prevent such an event from happening again."
D. "When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony."

Answer: B

NEW QUESTION # 161
Which of the following is FALSE regarding link analysis?

A. Link analysis is an effective tool for demonstrating complex networks
B. Link analysis is a poor tool to use for investigating a money laundering scheme
C. Link analysis can be used to map connections between entities that share an address
D. Link analysis helps identify indirect relationships with several degrees of separation

Answer: B

NEW QUESTION # 162
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