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| Section | Weight | Objectives |
|---|---|---|
| Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical |
| Sources of Information | 15–20% | - Public records and databases - Financial and transactional tracing - Digital and open-source intelligence |
| 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% | - Questioning techniques and communication skills - Purpose and objectives of interviews - Documenting and recording interviews - Planning and preparing for interviews |
| Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Communicating findings to stakeholders - Case closure and follow-up actions |
| Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Concept and use of covert operations - Working with sources and informants |
| Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews |
>> CFE-Investigation Exam Papers <<
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NEW QUESTION # 103
Which of the following is NOT true with regard to tracing the deposition of loan proceeds?
Answer: D
NEW QUESTION # 104
A fraud examiner contacts a witness for an interview regarding a bribery case, but the witness says that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:
Answer: C
Explanation:
When a witness resists an interview with "I'm too busy," CFE interview guidance treats this as a common barrier that may conceal other causes-reluctance, discomfort, ego concerns, or simply a desire to avoid involvement. The recommended approach is to reduce resistance by emphasizing cooperation, importance, and minimal burden: communicate that the witness's help is needed, the interview will be brief, and it will not be difficult. Option D directly reflects these recommended diffusion techniques by stressing both the importance of the witness's assistance and the short duration of the meeting, which lowers the perceived cost of participation. Option A is inappropriate and potentially coercive, may exceed the examiner's authority, and can create hostility or claims of intimidation-undermining credibility and reliability of information obtained.
Option C is confrontational and escalates resistance without advancing the interview. Option B can be helpful as a scheduling accommodation, but CFE guidance for this specific resistance phrase prioritizes overcoming the objection by reassuring brevity and importance, making D the best answer among the options.
NEW QUESTION # 105
Due to risks of illicit transactions, most jurisdictions require financial institutions to obtain information about which of the following from an institution with which they have a foreign correspondent relationship?
Answer: C
NEW QUESTION # 106
Which of the following is NOT a step a fraud examiner must take before seizing evidence in a digital forensic investigation?
Answer: B
Explanation:
TheFraud Examiners Manuallists required steps before seizing evidence:
* Obtain legal authority.
* Review privacy issues.
* Ensure software/hardware are validated.
* Document surroundings, inspect for traps, image drives, etc.
There isno requirementto assemble a team exclusively of outside experts.
Before seizing evidence in adigital forensic investigation, the2014 International Fraud Examiners Manual outlines several critical steps:
* Obtain legal authority / review orders:
"Before obtaining evidence, ensure that there is legal authority to seize evidence and review the data associated with the evidence. This might require obtaining a warrant in a criminal matter or ensuring that internal policies authorise seizure for an internal investigation."
* Determine privacy issues:
"Before the fraud examiner can seize evidence, he must take certain steps to help ensure that the evidence will be admissible: He must determine whether there are any privacy interests in the item(s) to be searched...
In every case where it becomes necessary to seize a computer or other device capable of storing digital evidence, the investigator should consult with legal counsel."
* Use only trained professionals/software:
"It is important to allow a trained examiner to conduct a proper seizure and examination of digital evidence to help ensure that the information can be used in a legal proceeding."
#These are allvalid required steps.
In contrast, the idea that the team must be composedonly of outside digital forensic expertsisNOT a required step. The Manual stresses flexibility in team composition:
"Some organisations have their own in-house personnel... while others might prefer the use of an outside examiner. Sometimes retrieving digital data is as easy as searching the target computer's hard drive, but other times retrieval requires a thorough knowledge of computers." Thus, requiringonly outside expertsis not a standard step, since investigations may useinternal, external, or a mixof specialists depending on the situation.
NEW QUESTION # 107
If an important witness becomes hostile and argumentative during an interview, the interviewer should generally.
Answer: B
NEW QUESTION # 108
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