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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Sources of Information15–20%- Digital and open-source intelligence
- Financial and transactional tracing
- Public records and databases
Topic 2: Interview Theory and Application15–20%- Questioning techniques and communication skills
- Documenting and recording interviews
- Purpose and objectives of interviews
- Planning and preparing for interviews
Topic 3: Reporting and Case Resolution10–15%- Communicating findings to stakeholders
- Case closure and follow-up actions
- Structure and content of investigation reports
Topic 4: Admission-Seeking Interviews and Statements10–15%- Purpose and legal considerations
- Conducting admission-seeking interviews
- Obtaining and validating signed statements
Topic 5: Covert Operations and Informants5–10%- Concept and use of covert operations
- Legal and ethical boundaries
- Working with sources and informants
Topic 6: Evidence Collection and Preservation15–20%- Types of evidence: documentary, digital, testimonial, physical
- Chain of custody and evidence handling
- Analysis and interpretation of evidence
- Rules and procedures for evidence gathering
Topic 7: Fraud Examination Overview10–15%- Fraud examination process and methodology
- Predication and investigation planning
- Nature and scope of fraud examination

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q159-Q164):

NEW QUESTION # 159
Which of the following situations would probably NOT require access to nonpublic records to develop evidence?

Answer: D

Explanation:
* Nonpublic records include banking, tax, credit, phone, credit card, and health care records.
* Business entity organisational filings (corporate constitutions, articles of incorporation) are generallypublic recordsand can be obtained from the government.
Therefore, reviewing a company's business filings doesnotrequire access to nonpublic records.


NEW QUESTION # 160
Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

Answer: D


NEW QUESTION # 161
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview.
Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

Answer: B

Explanation:
Oral consent is generallynot sufficientto obtain a suspect's bank records. TheCFE Prep - Investigationsstates:
"Accessing a subject's bank records from financial institutions generally requires written consent. Oral consent is the least effective way to obtain permission".
TheFraud Examiners Manualalso notes that bank information can usually only be obtained withsubpoena, search warrant, or written consent.


NEW QUESTION # 162
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

Answer: C


NEW QUESTION # 163
Delta, an Interviewer with little experience asks Sigma the respondent the following question. "Were you aware that the signature was forged and why didn't you tell anyone earlier?
This kind of question Is cased a______________ question.

Answer: C


NEW QUESTION # 164
......

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