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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Investigation25%- 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
          - 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
                  - Conducting Fraud Investigations
                  • 1. Case management procedures
                    • 2. Investigation planning and methodology

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q74-Q79):

                      NEW QUESTION # 74
                      A fraud examiner suspects that an employee who is tasked with meeting new customers over business dinners to discuss their accounts is using those meetings to proposition the customers and steal business from the employee's company. If the fraud examiner wanted to pose as a new customer and meet with the employee, which of the following would beet describe the fraud examiner's method?

                      Answer: B


                      NEW QUESTION # 75
                      Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

                      Answer: D


                      NEW QUESTION # 76
                      Which of the following can be obtained from a wire transfer record?

                      Answer: D

                      Explanation:
                      Wire transfer records include specific transactional details:
                      "The information contained on a wire transfer generally will include...the amount of the transfer, the date, the name of the sender, the routing number of the originating bank, the identity of the beneficiary,
                      [and] the routing number of the recipient bank".
                      They donotlist things like the type of money order, customs port of entry, or government ID numbers (CFE Prep explicitly states that recipient government IDs are not typically included).


                      NEW QUESTION # 77
                      Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

                      Answer: D


                      NEW QUESTION # 78
                      Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

                      Answer: B

                      Explanation:
                      TheFraud Examiners Manualspecifies that admission-seeking interviews should only be conducted when:
                      * "There is a reasonable probability that the respondent has committed the act in question.
                      * All other reasonable investigative steps have been completed.
                      * The interviewer can reasonably control the place, time, and subject matter of the interview." There isno requirementthat the examiner must be sure no one else was involved. Therefore,C is correct.


                      NEW QUESTION # 79
                      ......

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