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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q150-Q155):

                      NEW QUESTION # 150
                      Which of the following is a reason why a subject's credit card records are useful in tracing investigations?

                      Answer: A

                      Explanation:
                      "Credit card records... show card purchasing limits, previous payment history, account balance,when and where the subject has travelled, restaurants frequented, and assets acquired. In short, these records show the movements and habits of the person".
                      Therefore,Bis correct.


                      NEW QUESTION # 151
                      Tyson a fraud examiner a planning an interview with Brianna, the girlfriend of the central suspect in Tyson s investigation. Previous interviews with others have revealed that Brianna lends to be very protective of her boyfriend. How should Tyson approach the Interview with Brianna?

                      Answer: B


                      NEW QUESTION # 152
                      Which of the following is the MOST ACCURATE statement about trying to locate a subject using online records?

                      Answer: D


                      NEW QUESTION # 153
                      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

                      Explanation:
                      TheFraud Examiners Manualstates:
                      "If a business or individual constructs a new building or makes improvements to an existing building, there should be a building permit on file with the local building authority. In many cases, the person applying for permits will be the owner or someone traceable to the owner." CFE Prepsupports this:
                      "Building permit records... are often required before most businesses can open... and often list the owner or someone traceable to the owner." Thus,building permit recordsare most likely to help identify the restaurant's owner.


                      NEW QUESTION # 154
                      Which of the following is a measure that can help avoid alerting suspected perpetrators who are under investigation?

                      Answer: A


                      NEW QUESTION # 155
                      ......

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