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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Evidence Gathering and Documentation	20-25%	- Forensic accounting documentation - Chain of custody requirements - Document preservation and handling - Evidence collection methods and procedures - Digital evidence handling
Interviewing Techniques	25-30%	- Pre-interview planning and preparation - Questioning techniques and strategies - Interview types (field interview, formal interview) - Documentation of interview results - Detecting deception and body language - Legal and ethical considerations in interviewing
Report Writing and Testimony	15-20%	- Courtroom procedures and presentation - Investigation report structure and format - Communication of findings - Report content and documentation standards - Expert witness testimony preparation
Data Analysis and Fraud Schemes	25-30%	- Anomaly detection techniques - Asset misappropriation schemes - Corruption and bribery schemes - Data analytics methodologies - Transaction tracing - Financial statement fraud analysis

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q97-Q102):

NEW QUESTION # 97
Which of the following is TRUE of a well-written fraud examination report?

A. All information provided by witnesses, regardless of relevance, should be included in the report.
B. The details of witness interviews should be reported in a separate memorandum.
C. Technical terms should be included whenever possible to convey professionalism.
D. The report should discuss only the evidence that substantiates the fraud allegation

Answer: D

NEW QUESTION # 98
Mary the payroll manager at Reed Co, suspects that there might be a ghost employee scheme occurring. She wants to ensure no two employees on the payroll have the same government Identification number. Which of the following data analysis functions would be most useful for this test?

A. Correlation analysis
B. Benford's Law analysis
C. Linear regression
D. Duplicate search

Answer: D

NEW QUESTION # 99
Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

A. Discussing Gamma's prior deceptions
B. Discussing the testimony of witnesses
C. Displaying physical evidence
D. Downplaying the strength of the evidence

Answer: A

Explanation:
During admission-seeking interviews, when suspects persist with denials or alibis, examiners are trained to diffuse them. Accepted techniques include:
* Discussing testimony of witnesses,
* Displaying physical evidence, and
* Downplaying the strength of evidence.
However, manuals caution that discussing a suspect'sprior deceptionsis not an effective or recommended method to diffuse alibis. It risks confrontation and may damage rapport, reducing chances of confession.
Therefore, optionCis the exception.

NEW QUESTION # 100
Which of the following is the MOST ACCURATE statement concerning the volatility, of digital evidence?

A. The failure to preserve the integrity of digital evidence will not affect its admissibility in a legal proceeding
B. If the integrity of digital evidence is violated It can be easily restored using widely available data restoration programs
C. Digital evidence is more volatile than tangible evidence because digital data can be altered or destroyed more easily than tangible information
D. Digital evidence a more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.

Answer: A

NEW QUESTION # 101
Which of the following can be obtained from a wire transfer record?

A. The type of money order used to make the transfer
B. The recipient's government identification number
C. The location of the customs port of entry for the transfer
D. The amount of the transfer in question

Answer: D

Explanation:
Wire transfer records include specific transactional details:
"The information contained on a wire transfer generally will include...the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary,
[and] the routing number of the recipient bank".
They donotlist things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).

NEW QUESTION # 102
......

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