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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q20-Q25):

NEW QUESTION # 20
Fraud examination repots should be written with which of the following audiences in mind?

A. Witnesses
B. At of the above
C. Judges or juries
D. Opposing legal counsel

Answer: B

NEW QUESTION # 21
Which of the following is the MOST ACCURATE statement about imaging suspect computers hard drives?

A. Imaging creates pictures of the suspect computer system and its wires and cables
B. Imaging prohibits access to the suspect computer s hard drive by individuals not professionally trained in forensic analysis
C. Imaging allows for the analysis of data from a suspect computer without altering or damaging the original data in any way
D. Imaging enables the retrieval of data from the suspect computer directly via its operating system.

Answer: C

NEW QUESTION # 22
A fraud examiner contacts a witness for an interview regarding a bribery case, but the witness says that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:

A. Telling the witness that they will be disciplined if they do not agree to meet that day.
B. Suggesting that the witness choose a time and location that is more convenient.
C. Asking the witness to detail what they are busy doing for reporting purposes.
D. Emphasizing to the witness that their help is needed and it will not take long.

Answer: D

Explanation:
When a witness resists an interview with "I'm too busy," CFE interview guidance treats this as a common barrier that may conceal other causes-reluctance, discomfort, ego concerns, or simply a desire to avoid involvement. The recommended approach is to reduce resistance by emphasizing cooperation, importance, and minimal burden: communicate that the witness's help is needed, the interview will be brief, and it will not be difficult. Option D directly reflects these recommended diffusion techniques by stressing both the importance of the witness's assistance and the short duration of the meeting, which lowers the perceived cost of participation. Option A is inappropriate and potentially coercive, may exceed the examiner's authority, and can create hostility or claims of intimidation-undermining credibility and reliability of information obtained.
Option C is confrontational and escalates resistance without advancing the interview. Option B can be helpful as a scheduling accommodation, but CFE guidance for this specific resistance phrase prioritizes overcoming the objection by reassuring brevity and importance, making D the best answer among the options.

NEW QUESTION # 23
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A. Lack of data control
B. Lack of relevant data
C. Lack of trust from cloud providers
D. Lack of corroborating evidence

Answer: A

NEW QUESTION # 24
Which of the following is the MOST ACCURATE statement about how fraud examiners shook! approach fraud examinations?

A. In most examinations, fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
B. When conducting fraud examinations, fraud examiners should adhere to the means-and-ends approach
C. Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
D. When conducting fraud examinations, fraud examiners should operate under the assumption that the subjects are guilty

Answer: C

NEW QUESTION # 25
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