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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Investigation	25%	- Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis - Reporting Findings 1. Investigation report structure 2. Communication of findings to stakeholders - 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%

- Interviewing Techniques

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

- Reporting Findings

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

- 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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CFE-Investigation Study Center, Questions CFE-Investigation Exam

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q120-Q125):

NEW QUESTION # 120
Which of the following is a common method that fraudsters use to hide their ill-gotten gains?

A. Purchasing a used vehicle
B. Creating a will to allocate assets at death
C. Transferring assets into foreign trusts
D. Placing assets in probate

Answer: C

Explanation:
The2014 Fraud Examiners ManualandCFE Preplist common concealment methods:
"Some common techniques for hiding assets include transferring assets into foreign trusts, overpaying taxes, prepaying on a home mortgage, obtaining a life insurance policy, and transferring assets into someone else's name." Thus, the correct answer isD.

NEW QUESTION # 121
Which of the following is the MOST ACCURATE statement about the privacy of information shared through social media?

A. Hacking or breaking into information on social media sites that is restricted as private could result in liability for fraud examiners due to violation of users' privacy rights.
B. A fraud examiner cannot be held liable for violating a user's privacy rights if they hack or break into areas of a social networking site designated as private because all social media information is public.
C. To access any user-posted information on social media sites, fraud examiners must obtain some type of legal order from the jurisdiction in which the user resides.
D. The Privacy of Social Networks Treaty is a binding international treaty that makes it illegal for law enforcement to seek social media log-in credentials from users.

Answer: A

NEW QUESTION # 122
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

A. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company."
B. "Hello, my name is Scarlett, and I'm with the ABC Company."
C. "Hello, my name is Scarlett. I'm an auditor with the ABC Company."
D. "Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company."

Answer: B

NEW QUESTION # 123
Which of the following is a purpose of an admission-seeking interview?

A. To obtain a valid confession from a culpable individual
B. To verify that the accused mistakenly committed the act
C. To determine whether the subject's responses are credible
D. To establish that the confessor regrets committing the act

Answer: A

NEW QUESTION # 124
Shane, a Certified Fraud Examiner (CFE). is investigating Larsen. who is active on various social networking sites. Shane wants to search and extract information from Larson's social media postings so that it can be used in court as evidence Which of the following is the MOST ACCURATE statement regarding what Shane should do when conducting a social media investigation of Larsen?

A. Shane should preserve the information by saving the links of the postings in his 'bookmarks"
B. Shane should email himself the links of the postings so that he can retrieve them later.
C. Shane should preserve the information from the social networking sites so that it can be established as authentic if used in court.
D. Shane should conduct a forensic shutdown of his computer to preserve the metadata in the social networking sites.

Answer: C

Explanation:
"Documentary evidence, including digital evidence, will not be admitted... unless it is established as authentic... fraud examiners mustcapture, download, and preserve any useful information as soon as they discover it, and memorialize each step of the collection process".

NEW QUESTION # 125
......

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