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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q31-Q36):

NEW QUESTION # 31
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
B. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
C. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
D. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.

Answer: B

NEW QUESTION # 32
Which of the following is INCORRECT with regard to locating individuals using online records?

A. Obtaining a past address of the subject should be the first step in trying to locate a subject using online records.
B. If an individual has moved, obtaining a past address is usually of no help
C. Online records are very useful in locating subjects whose whereabouts are unknown
D. Before engaging in a search the fraud examine' should know the mod powerful and useful '>Des of searches

Answer: B

NEW QUESTION # 33
Baker, a Certified Fraud Examiner (CFE). is getting prepared to conduct a lengthy and complex interview. To prepare himself. Baker should:

A. Take only the documents he wishes to go over
B. Writs down a detailed list of questions in advance
C. Write down key points to go over with the respondent
D. Avoid bringing any notes with him to the interview

Answer: C

Explanation:
When preparing for interviews, fraud examiners should avoid scripting detailed questions. Instead, they prepare notes of key points to cover.
From the Fraud Examiners Manual:
"Whenever possible, do not prepare a list of predetermined questions to ask the subject. The interview should flow freely. The interviewer might, however, want to develop alist of key points to coverduring the interview".
Therefore, the best preparation method is to note key points instead of detailed questions.

NEW QUESTION # 34
Why is it necessary to image a seized computer's hard drive for forensic analysis?

A. To create pictures of the suspect computer system and its wires and cables
B. To prohibit access to the suspect computer's hard drive by individuals not professionally trained in forensic analysis
C. To allow for the analysis of data from a suspect computer without altering or damaging the original data in any way
D. To enable the retrieval of data from the suspect computer directly via its operating system

Answer: A

NEW QUESTION # 35
Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

A. Her first impression regarding the subject's culpability
B. All of the above
C. The name of the subject she will be observing
D. The identities of any confidential sources to be used in the operation

Answer: B

NEW QUESTION # 36
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