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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: 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 2: Sources of Information	15–20%	- Financial and transactional tracing - Digital and open-source intelligence - Public records and databases
Topic 3: Reporting and Case Resolution	10–15%	- Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions
Topic 4: Fraud Examination Overview	10–15%	- Predication and investigation planning - Fraud examination process and methodology - Nature and scope of fraud examination
Topic 5: Interview Theory and Application	15–20%	- Planning and preparing for interviews - Documenting and recording interviews - Purpose and objectives of interviews - Questioning techniques and communication skills
Topic 6: Covert Operations and Informants	5–10%	- Working with sources and informants - Legal and ethical boundaries - Concept and use of covert operations
Topic 7: Admission-Seeking Interviews and Statements	10–15%	- Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q18-Q23):

NEW QUESTION # 18
Which of the following is NOT an advantage to using link analysis in a fraud investigation?

A. Link analysis is an affective tool to demonstrate complex networks
B. Link analysis allows the investigator to discover patterns in data.
C. Link analysis helps identify indirect relationships with several degrees of separation.
D. Link analysis visually displays financial ratio analysis

Answer: D

Explanation:
Link analysis is described as avisual analytic toolthat:
* "Tracks the movement of money,"
* "Demonstrates complex networks,"
* "Helps identify indirect relationships with several degrees of separation," and
* "Discovers communications, patterns, and trends."
It doesnotdisplay financial ratios-that belongs to traditionalfinancial statement/ratio analysis.

NEW QUESTION # 19
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. the Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media login credentials from users.
B. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users privacy rights
C. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media Information is public
D. To access any user-posted information on social media sites fraud examinees must obtain some type of legal order from the Jurisdiction in which the user resides.

Answer: A

NEW QUESTION # 20
Which of the following would be most useful in determining when a specific document file was created?

A. Operating system partition
B. The system log
C. Internet activity data
D. The documents metadata

Answer: D

NEW QUESTION # 21
When documenting interviews, it is best practice for the interviewer to.

A. Write down verbatim all the information that the subject provides
B. Note impressions regarding the subject's guilt or innocence.
C. Covertly record all interviews with potential suspects.
D. Err on the side of taking too few notes rather than too many.

Answer: D

Explanation:
TheFraud Examiners Manualadvises:
"Do not slow down the interview process for note-taking. Instead, jot down key words ... In general, it is better to err on the side of taking too few notes rather than too many." Therefore, the best practice isC.

NEW QUESTION # 22
Pedro, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Manuel, a fraud suspect. After Pedro diffused Manuel's alibis. Manuel became withdrawn and stowty began to slouch m his chair, bowing his head and beginning to cry. What should Pedro do now?

A. Leave the room for a short lime
B. Ask Manuel to sit up straight
C. Demand that Manuel stop crying.
D. Present an alternative question.

Answer: D

Explanation:
After alibis are diffused, suspects may become quiet, withdrawn, or even cry. This often indicates they are considering confession. At this point, the interviewer should present an alternative question, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.

NEW QUESTION # 23
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