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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q14-Q19):

NEW QUESTION # 14
Jackson, a Certified Fraud Examiner (CFE). is analyzing Elm Company's accounts payable data to identify anomalies that might indicate fraud. Which of the following is the MOST EFFECTIVE data analysis function that Jackson could use to look for potential fraud in accounts payable?

A. Identify paychecks with amounts over a certain limit
B. All of the above
C. Compare book and tax depreciation and indicate variances
D. Summarize large invoices by amount and vendor

Answer: D

Explanation:
The2014 International Fraud Examiners Manualprovides examples of data analysis for accounts payable:
"Examples of data analysis queries that can be performed to help detect fraud through examination of accounts payable include:
* Audit paid invoices for manual comparison with actual invoices.
*Summarise large invoices by amount, vendor, etc.
* Identify debits to expense accounts outside of set default accounts.
* Reconcile cheque registers to disbursements by vendor invoice."
While other functions apply to payroll or asset management, themost effective function for accounts payable fraud detection is tosummarize large invoices by amount and vendor.

NEW QUESTION # 15
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:
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 analternative question
, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.

NEW QUESTION # 16
Which of the following is FALSE regarding link analysis?

A. Link analysis is an effective tool for demonstrating complex networks
B. Link analysis can be used to map connections between entities that share an address
C. Link analysis helps identify indirect relationships with several degrees of separation
D. Link analysis is a poor tool to use for investigating a money laundering scheme

Answer: D

Explanation:
The manual explains:
"Link analysis is very effective for identifying indirect relationships... and is particularly useful when conducting a money laundering investigation because it can track the placement, layering, and integration of money" .
Therefore, statementA is false, making it the correct choice.

NEW QUESTION # 17
Which of the following statements concerning access to nonpublic records is FALSE?

A. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
B. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.
C. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
D. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.

Answer: B

Explanation:
The manual notes:
"Records subpoenaed in a criminal case usually are available only to the government during the investigation, and perhaps thereafter if not disclosed at trial".
Thus, statement D is false.

NEW QUESTION # 18
Naveed, a fraud suspect has decided to confess to Omar a Certified Fraud Examiner (CFE) In obtaining a verbal confession from Naveed. Omar should obtain all of the following Horns of information EXCEPT:

A. The approximate number of instances
B. A statement from Naveed that his conduct was an accident
C. The location of any residual assets
D. A general estimate of the amount of money invoked

Answer: B

NEW QUESTION # 19
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