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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Investigation	25%	- Reporting Findings 1. Communication of findings to stakeholders 2. Investigation report structure - Interviewing Techniques 1. Behavioral indicators and statement analysis 2. Planning and conducting interviews - Evidence Collection and Documentation 1. Documentation and chain of custody 2. Types and sources of evidence - Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods - Conducting Fraud Investigations 1. Investigation planning and methodology 2. Case management procedures

Section

Weight

Objectives

Investigation

25%

- Reporting Findings

1. Communication of findings to stakeholders
2. Investigation report structure

- Interviewing Techniques

1. Behavioral indicators and statement analysis
2. Planning and conducting interviews

- Evidence Collection and Documentation

1. Documentation and chain of custody
2. Types and sources of evidence

- Tracing Illicit Transactions

1. Financial data analysis techniques
2. Asset tracing and recovery methods

- Conducting Fraud Investigations

1. Investigation planning and methodology
2. Case management procedures

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q109-Q114):

NEW QUESTION # 109
Which of the following is the MOST ACCURATE statement regarding a fraud examiner's ability to trace cryptocurrency transactions?

A. Information about cryptocurrency ownership can sometimes be revealed by analyzing a subject's bank statements.
B. Each blockchain transaction contains direct identifying information that can be used to find cryptocurrency users.
C. Most jurisdictions do not require digital wallet providers to record any personal information about cryptocurrency users.
D. Most cryptocurrencies rely on private blockchains, which require court orders to obtain transaction information.

Answer: A

Explanation:
CFE guidance on tracing illicit transactions explains that financial institution records-especially account statements-are among the most important sources for tracing because they can reveal transfers, counterparties, and leads to additional evidence. In the cryptocurrency context, the Manual specifically notes that when reviewing account statements, fraud examiners should look for transactions involving cryptocurrency exchanges and for payments to or deposits from such exchanges. Those banking "on-ramps
/off-ramps" can connect a real-world identity (account holder) to crypto activity and help establish ownership or control indicators (e.g., exchange deposits/withdrawals, recurring transfers, related payment records).
Option B is incorrect because public blockchains show transactions and addresses, but they generally do not contain direct personal identifiers. Option C is too broad and not supported as a "most accurate" statement across jurisdictions; requirements vary and many exchanges apply identification controls. Option D is incorrect because the Manual states that most cryptocurrencies rely on public blockchains that make transactions visible, not private blockchains. Therefore, A is the most accurate statement: ownership clues can sometimes be derived from bank statements that show exchange-related activity and related financial footprints.

NEW QUESTION # 110
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A. Most copiers store, process, and transmit data m a cloud environment
B. Many copiers connect via parallel cables, which store and transmit copy job data.
C. Many copiers have internal hard drives that might contain information relevant to a fraud examination
D. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.

Answer: C

NEW QUESTION # 111
Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A. When analyzing data for evidence, fraud examiners should look for exculpatory evidence but not exculpatory evidence
B. The primary concern when analyzing digital evidence is to protect the collected information from seizure
C. The analysis phase of digital forensic investigations should not commence unless it is verified that the suspect devices do not contain relevant data.
D. During the analysis phase, it is best to use a combination of the various forensic tools that can assist h identifying, extracting, and collecting digital evidence

Answer: D

NEW QUESTION # 112
Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

A. Establish rapport.
B. Calibrate the witness.
C. Exhibit passive listening
D. Establish the interview theme.

Answer: A

NEW QUESTION # 113
Assuming that a jurisdiction has prohibited pretexting against financial institutions, which of the following actions would constitute illegal pretexting?

A. Impersonating an account holder to access their bank records
B. Setting up a bank account in an assumed name
C. Stealing a person's mail lo obtain the person's bank account number
D. Intentionally making false statements on loan applications

Answer: A

Explanation:
Pretexting is defined asimpersonating someone else or making false/misleading statements to obtain information. Many jurisdictions specifically prohibitpretexting against financial institutions, which includes pretending to be a customer to access their bank account information.

NEW QUESTION # 114
......

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