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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
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
Evidence Collection and Preservation	15–20%	- Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Analysis and interpretation of evidence
Covert Operations and Informants	5–10%	- Legal and ethical boundaries - Concept and use of covert operations - Working with sources and informants
Reporting and Case Resolution	10–15%	- Structure and content of investigation reports - Case closure and follow-up actions - Communicating findings to stakeholders
Admission-Seeking Interviews and Statements	10–15%	- Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations
Interview Theory and Application	15–20%	- Planning and preparing for interviews - Documenting and recording interviews - Questioning techniques and communication skills - Purpose and objectives of interviews

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q147-Q152):

NEW QUESTION # 147
Tom, a Certified Fraud Examiner (CFE) was hired to trace Keeley's assets, To trace the assets, Tom uses Keeley's Books and records to analyze the relationship between the receipt and subsequent disposition of funds or assets. Which tracing method did Tom use?

A. The direct method
B. The asset method
C. The comparative assets method
D. The indirect method

Answer: C

NEW QUESTION # 148
Lmdsey, a Certified Fraud Examiner (CFE). has been retained to investigate allegations of bribery and kickbacks allegedly committed by a member of an organization's procurement department. Lindsey conducts an interview during which one of the accused's colleagues states that they overheard the accused discussing a free tnp received from one of the organization's vendors. Which type of evidence would the interviewee's statement be considered?

A. Testimonial evidence
B. Documentary evidence
C. Inconclusive evidence
D. Verbal evidence

Answer: D

NEW QUESTION # 149
Which of the following n NOT one of the basic types of Informational questions interviewers use to gather unbiased, factual Information?

A. loading
B. Open
C. Closed
D. Chronological

Answer: D

NEW QUESTION # 150
Which of the following is the MOST ACCURATE statement concerning the volatility of digital evidence?

A. Digital evidence is more volatile than tangible evidence because digital evidence is subject to claims of spoliation, whereas tangible evidence is not.
B. Digital evidence is more volatile than tangible evidence because the rules of admissibility for digital evidence are stricter than such rules for tangible evidence.
C. The failure to preserve the integrity of digital evidence could result in evidence being deemed inadmissible in a legal proceeding
D. If the integrity of digital evidence is violated, it can often be restored through a digital cleansing process

Answer: C

NEW QUESTION # 151
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

A. Most copiers today are nonimpact copiers, meaning that they store copied images indefinitely.
B. Many copiers have internal hard drives that might contain information relevant to a fraud examination
C. Most copiers store, process, and transmit data m a cloud environment
D. Many copiers connect via parallel cables, which store and transmit copy job data.

Answer: B

Explanation:
The2014 International Fraud Examiners ManualandCFE Prep - Investigationsexplicitly state:
"Like some printers, copiers and other multifunction machines might have internal storage devices that store relevant data. In fact, almost every copier built since 2002 has a hard drive that stores images of documents the machines have copied, scanned, or emailed. Some copiers store user access records and a history of copies made. ... when seizing a computer for forensic analysis, it is generally necessary to seize any copiers and scanners connected to it." Thus, the correct answer isC.

NEW QUESTION # 152
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