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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Investigation	25%	- Tracing Illicit Transactions 1. Asset tracing and recovery methods 2. Financial data analysis techniques - Interviewing Techniques 1. Behavioral indicators and statement analysis 2. Planning and conducting interviews - Reporting Findings 1. Communication of findings to stakeholders 2. Investigation report structure - Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence - Conducting Fraud Investigations 1. Case management procedures 2. Investigation planning and methodology

Section

Weight

Objectives

Topic 1: Investigation

25%

- Tracing Illicit Transactions

1. Asset tracing and recovery methods
2. Financial data analysis techniques

- Interviewing Techniques

1. Behavioral indicators and statement analysis
2. Planning and conducting interviews

- Reporting Findings

1. Communication of findings to stakeholders
2. Investigation report structure

- Evidence Collection and Documentation

1. Documentation and chain of custody
2. Types and sources of evidence

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q171-Q176):

NEW QUESTION # 171
Which of the following is the LEAST ACCURATE statement about seizing a computer for examination?

A. When taking a computer for examination, if the computer is off. it should remain off when it is removed.
B. When seizing a computer for examination, the seizing party should took around the area for passwords because many people leave passwords near their computers
C. Before removing a computer system from a scene for further analysis, it is important to document the system's setup with photographs or diagrams.
D. When seizing a computer that is running, it is acceptable for a fraud examiner to review the files contained on the machine prior to seizing it.

Answer: D

NEW QUESTION # 172
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Online public records searches are limited in the jurisdictions they cover.
B. The timeliness and accuracy of information in online databases must be validated
C. Online coverage of public records varies widely from jurisdiction to jurisdiction
D. Public records database companies are difficult to find.

Answer: C

NEW QUESTION # 173
Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

A. Notify management of the possibility that Elizabeth has committed fraudulent acts
B. Accuse Elizabeth directly of having committed fraud
C. Search Elizabeth's mobile phone for evidence of misconduct.
D. Conduct discreet inquiries into Elizabeth's responsibilities as an accounts payable clerk

Answer: A

NEW QUESTION # 174
Assuming that a jurisdiction has prohibited pretexting with financial institutes, which of the following actions would constitute illegal pretexting?

A. Withdrawing another person's funds using a stolen bank account number and PIN
B. Digging through a person's trash to obtain their bank account information
C. Falsely claiming to be the spouse of an account holder to access bank records
D. Making purchases with a credit card account under a fictitious identity

Answer: C

NEW QUESTION # 175
Which of the following should be done to prepare an organization for a formal fraud investigation?

A. Notify all managers about the investigation, explaining why it is happening and who is involved.
B. Issue an organization-wide communication that notifies all employees about the investigation
C. Inform the subject that they are under investigation.
D. Prepare the managers of the employees who will be involved in the investigation

Answer: A

NEW QUESTION # 176
......

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ACFE CFE-Investigation Exam Syllabus Topics:

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q171-Q176):

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