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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q84-Q89):

NEW QUESTION # 84
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Does the defendant have sufficient property or money to satisfy a money judgment?"
B. "Is there a relevant statute of limitations?"
C. "Is the suspect guilty of the fraudulent act?"
D. "Has the defendant been previously arrested for allegedly committing a white-collar crime?"

Answer: B

NEW QUESTION # 85
Which of the following statements concerning access to nonpublic records is MOST ACCURATE?

A. Nonpublic records cannot be obtained by subpoena or legal order in a civil action
B. Once a criminal case is filed, all records obtained by the government are considered public records
C. In most junsdictions. banks are allowed to turn over a suspect's account information directly to a fraud victim when there is adequate evidence of wrongdoing.
D. The government usually will not share nonpublic records with a fraud victim during an investigation into the underlying fraud.

Answer: D

Explanation:
"Even when a victim refers a fraud case for criminal prosecution, the government will usuallynot disclose the contents of nonpublic records with the victim during the investigation".
Thus, optionDis most accurate.

NEW QUESTION # 86
Which of the following would be most useful in determining when a specific document file was created?

A. The system log
B. Internet activity data
C. The documents metadata
D. Operating system partition

Answer: C

NEW QUESTION # 87
Which of the following usually is considered the most useful source of financial information available to fraud examiners in tracing a subjects assets?

A. Financial institution records
B. Service bills
C. Credit card statements
D. Paystubs

Answer: B

NEW QUESTION # 88
Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?

A. Inaccessibility
B. Transparency
C. Liquidity
D. Traceability

Answer: C

NEW QUESTION # 89
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