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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interviewing Techniques | 25-30% | - Pre-interview planning and preparation - Detecting deception and body language - Documentation of interview results - Questioning techniques and strategies - Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) |
| Topic 2: Data Analysis and Fraud Schemes | 25-30% | - Transaction tracing - Financial statement fraud analysis - Anomaly detection techniques - Asset misappropriation schemes - Corruption and bribery schemes - Data analytics methodologies |
| Topic 3: 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 4: Report Writing and Testimony | 15-20% | - Courtroom procedures and presentation - Expert witness testimony preparation - Investigation report structure and format - Report content and documentation standards - Communication of findings |
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NEW QUESTION # 179
Which at the following should be done to prepare an organization for a formal fraud investigation?
Answer: D
NEW QUESTION # 180
When reporting the results of a fraud examination, it is BEST to include copies (not originals) of important documents in the formal report.
Answer: A
Explanation:
Detailed Explanation with Extracts= The Fraud Examiners Manual states:
* "When reporting the results of a fraud examination, it is best to include copies (not originals) of important documents in the formal report".
* Originals should be safeguarded separately for evidence; reports should use copies.
Therefore, the statement is true.
NEW QUESTION # 181
Which of the following is NOT a function of a fraud examination report?
Answer: C
NEW QUESTION # 182
Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to
Answer: D
Explanation:
"Introductory questions should be designed to establish rapport... the interviewer must establish some common ground with the respondent before he begins the fact-gathering portion of the interview. Interviewers usually establish rapport by spending a few minutes with the respondent in an informal dialogue".
Thus, Vishal's small talk about ties and sports is rapport-building.
NEW QUESTION # 183
Which of the following would be most useful in determining when a specific document file was created?
Answer: D
NEW QUESTION # 184
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