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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Evidence Collection and Documentation
  • 1. Types and sources of evidence
    • 2. Documentation and chain of custody
      - Interviewing Techniques
      • 1. Planning and conducting interviews
        • 2. Behavioral indicators and statement analysis
          - Reporting Findings
          • 1. Communication of findings to stakeholders
            • 2. Investigation report structure
              - Tracing Illicit Transactions
              • 1. Asset tracing and recovery methods
                • 2. Financial data analysis techniques
                  - Conducting Fraud Investigations
                  • 1. Case management procedures
                    • 2. Investigation planning and methodology

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q142-Q147):

                      NEW QUESTION # 142
                      Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett defused Plum's alibis. Plum became withdrawn and slowly began to slouch in her chair, bowing her head. What should Scarlett do now?

                      Answer: C

                      Explanation:
                      When a suspect becomes withdrawn or emotional after alibis are diffused:
                      "The interviewer should not remain silent or discourage the accused from showing emotion. Such reactions often indicate consideration of confession. At this point, the interviewer should present an alternative question and continue reinforcing guilt with evidence".
                      Thus, Scarlett shouldcontinue presenting evidence.


                      NEW QUESTION # 143
                      Which of the following can be obtained from a wire transfer record?

                      Answer: D

                      Explanation:
                      The2014 International Fraud Examiners Manualstates:
                      "The information contained on a wire transfer generally will include the following items:
                      * The amount of the transfer
                      * The date of the transfer
                      *The name of the sender or originator
                      * The routing number of the originating bank or financial institution." Therefore, the correct answer isC.


                      NEW QUESTION # 144
                      Arnold, a Certified Fraud Examiner (CFE) for Integra Wealth, learns that Elizabeth, an accounts payable clerk, recently purchased an expensive ski boat Arnold also knows that Elizabeth recently purchased a vacation home on a nearby lake Arnold has sufficient predication to:

                      Answer: A

                      Explanation:
                      Explanation with Extracts= Predication requires sufficient circumstances to suggest fraud. TheCFE Prep Guideexplains:
                      * "Fraud examiners should not investigate beyond the available predication... There is insufficient predication to confront Wallace or to make any direct allegations about fraud, but Carter does have adequate predication to make discreet inquiries".Similarly, Arnold may discreetly inquire but not accuse or search property without further evidence.


                      NEW QUESTION # 145
                      When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

                      Answer: B

                      Explanation:
                      According to CFE guidance, when planning interviews, fraud examiners should:
                      * "Consider what the interview is intended to accomplish and state an objective.
                      * Review the case file to ensure that important information has not been overlooked.
                      * Prepare a list of topics and general questions.
                      * Choose a neutral and nonthreatening environment so the subject does not feel intimidated." Holding the interview in a venue intended to make the subject feel uncomfortableviolates proper CFE interview practice. Hence,Dis correct.


                      NEW QUESTION # 146
                      Which of the following data is the MOST DIFFICULT to recover during a digital forensic examination?

                      Answer: B


                      NEW QUESTION # 147
                      ......

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