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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q104-Q109):

NEW QUESTION # 104
Elizabeth, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview with Shannon, a fraud suspect. Shannon is seated approximately five feet away from Elizabeth in an empty room The room has several pictures and posters on the wall, and the door is closed According to admission-seeking interview best practices, what change should Elizabeth make to the interview environment to increase the chances of the interview's success?

A. All of the above
B. Place a table between her and Shannon to create a psychological barrier
C. Open the door so that Shannon feels free to leave at any time
D. Move the interview to a room without pictures or wall hangings to prevent distractions

Answer: D

Explanation:
* "Distractions should be kept to a minimum. Ideally, there should be no photographs, windows, or other objects in the room. Chairs should be placed about four to six feet apart, and the accused should not be permitted to sit behind any physical barriers, such as chairs, tables, or desks" .
* The door should be closed (but not locked), not open .
* Tables or desks should not be between interviewer and suspect .
Thus, the correct adjustment is removing distractions (pictures/posters).

NEW QUESTION # 105
Smith, a Certified Fraud Examiner (CFE) for the Ajax Co.. observes Jones, an accounts payable clerk, driving an expensive sports car to work. Smith also has knowledge that Jones recently had extensive remodeling done on her residence. Smith has sufficient predication to:

A. Notify management of the possibility that Jones has committed fraudulent acts.
B. Conduct discreet inquiries into Jones's responsibilities as an accounts payable clerk
C. Search Jones's mobile phone for evidence of misconduct
D. Accuse Jones directly of having committed fraud.

Answer: A

NEW QUESTION # 106
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. Ask Manuel to sit up straight
B. Present an alternative question.
C. Demand that Manuel stop crying.
D. Leave the room for a short lime

Answer: B

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 an alternative question, forcing a choice between two answers that both imply guilt, thus leading toward a benchmark admission.

NEW QUESTION # 107
The term_____________refers to a process of resolving allegations of fraud from inception to disposition.

A. Fraud theory
B. Forensic investigation
C. Fraud management
D. Fraud examination

Answer: D

Explanation:
According to the2014 International Fraud Examiners Manual:
"The termfraud examinationrefers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional. The fraud examination process encompasses a variety of tasks that might include:
* Obtaining evidence
* Reporting
* Testifying
* Assisting in fraud detection and prevention".
Similarly, in theCFE Prep - Investigationsstudy guide:
"Fraud examination is best described as...a methodology for resolving fraud allegations from inception to disposition. The term fraud examination refers to a process of resolving allegations of fraud from inception to disposition, and it is the primary function of the anti-fraud professional".
This clearly verifies thatfraud examinationis the correct term for the process of resolving fraud allegations from beginning (inception) to end (disposition).
Therefore, thecorrect answer is D. Fraud examination.

NEW QUESTION # 108
Which of the following sets of numbers could a fraud examiner MOST LIKELY benefit from running a Benford's Law analysis on?

A. Telephone numbers
B. Vendor invoice amounts
C. Employee identification numbers
D. Bank account numbers

Answer: B

NEW QUESTION # 109
......

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