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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q62-Q67):

NEW QUESTION # 62
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'

A. Interrupt the denial by using a delaying tactic
B. Remind the subject of the laws against perjury
C. Allow the subject to continue denying the charge
D. Argue the point directly with the subject until a confession is obtained

Answer: B

NEW QUESTION # 63
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up/recommendations section is not a required part of every written fraud examination report
B. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
C. All of the above
D. A follow-up/recommendations section must include a list of organizational failings that contnbuted to the fraud

Answer: C

NEW QUESTION # 64
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

A. Avoid using email or other electronic means to transmit confidential case information
B. Suspend all employees involved in the investigation pending the investigation's outcome.
C. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
D. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official

Answer: D

NEW QUESTION # 65
An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A. Memorize a detailed list of questions, but avoid taking a written list to the interview
B. Provide the suspect with a list of questions to ensure detailed responses-
C. Make a list of key points to go over with the respondent.
D. Develop a list of questions ranked in order of importance.

Answer: C

Explanation:
TheFraud Examiners Manualexplains that rather than drafting an exhaustive list of questions, the interviewer should:
"formulate a brief outline of key points to discuss during the interview".
This helps organize thoughts while allowing flexibility.

NEW QUESTION # 66
Which of the following is a best practice for obtaining a signed statement?

A. Have two individuals witness the signing of the document when possible.
B. Include all of the subject's offenses, whether related or not, in a angle document.
C. Make sure that everything is included in the signed statement and that no addendum are made
D. Have the suspect write out the entire statement in their own handwriting

Answer: A

NEW QUESTION # 67
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