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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Data Analysis and Fraud Schemes	25-30%	- Anomaly detection techniques - Corruption and bribery schemes - Financial statement fraud analysis - Asset misappropriation schemes - Transaction tracing - Data analytics methodologies
Topic 2: Interviewing Techniques	25-30%	- Interview types (field interview, formal interview) - Detecting deception and body language - Legal and ethical considerations in interviewing - Pre-interview planning and preparation - Documentation of interview results - Questioning techniques and strategies
Topic 3: Report Writing and Testimony	15-20%	- Courtroom procedures and presentation - Report content and documentation standards - Communication of findings - Expert witness testimony preparation - Investigation report structure and format
Topic 4: Evidence Gathering and Documentation	20-25%	- Document preservation and handling - Chain of custody requirements - Digital evidence handling - Evidence collection methods and procedures - Forensic accounting documentation

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q115-Q120):

NEW QUESTION # 115
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following sources would most likely contain these items of Information?

A. The contractual records of any real properly owned by the corporation
B. The comprehensive litigation fie in the local court in the jurisdiction in which the company is headquartered
C. The organizational fling with the government of the jurisdiction in which the company is incorporated
D. The company's income tax filings

Answer: C

NEW QUESTION # 116
Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A. Ashley should promise Antonio unqualified confidentiality over all information provided
B. Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential
C. Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances
D. Ashley should promise Antonio that his identity will not become known.

Answer: B

NEW QUESTION # 117
Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

A. A follow-up recommendations section is a required part of every written fraud examination report
B. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
C. A follow-up/recommendations section should state remedial measures for the organization to undertake
D. All of the above

Answer: C

NEW QUESTION # 118
During an interview with Alice, a suspect in an embezzlement case, the interviewer observes several signs of stress in Alice's behavior, such as shifting around in her chair, exhibiting shallow breathing, and occasionally stuttering during her replies. The interviewer should conclude that these symptoms are caused by deception.

A. True
B. False

Answer: B

Explanation:
Signs of stress (e.g., shallow breathing, stuttering, shifting posture) do not automatically equal deception. The Fraud Examiners Manual states:
"Signs of stress do not always mean a subject is lying. An honest subject might feel stress simply by being questioned. Conclusions must be based on clusters of behavior and corroborating evidence, not a single indicator".

NEW QUESTION # 119
Which of the following can be obtained from a wire transfer record?

A. The sending institution's accreditation type
B. The name of the sender or originator
C. The name of the receiving institution's registered agent
D. The recipient's government identification number

Answer: B

NEW QUESTION # 120
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