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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Interview Theory and Application	15–20%	- Documenting and recording interviews - Questioning techniques and communication skills - Purpose and objectives of interviews - Planning and preparing for interviews
Topic 2: Reporting and Case Resolution	10–15%	- Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports
Topic 3: Sources of Information	15–20%	- Financial and transactional tracing - Digital and open-source intelligence - Public records and databases
Topic 4: Admission-Seeking Interviews and Statements	10–15%	- Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews
Topic 5: Covert Operations and Informants	5–10%	- Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants
Topic 6: Fraud Examination Overview	10–15%	- Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination
Topic 7: Evidence Collection and Preservation	15–20%	- Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Chain of custody and evidence handling

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q168-Q173):

NEW QUESTION # 168
Which of the following sources of information is usually considered to be the MOST IMPORTANT in tracing a subject's assets?

A. Credit card statements
B. PaystuDs
C. Surveillance footage
D. Financial institution records

Answer: D

NEW QUESTION # 169
Tonya, a suspect in a kickback scheme, is being interviewed by Carlos, a fraud examiner. As the interview progresses. Carlos notices that Tonya is exhibiting signs of stress, such as repeatedly touching her face, crossing and uncrossing her legs, and darting her eyes around the room Carlos should conclude that Tonya's behavior is the result of deception

A. True
B. False

Answer: A

NEW QUESTION # 170
Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be Kept fully confidential. Which of the following statements is MOST ACCURATE?

A. Lisa should explain that she will try her best to keep the whistleblower"s identity confidential.
B. Lisa may offer the whistleblower full confidentiality because they are not a suspect
C. Lisa should state that she will not be able to keep the whistleblower's identity confidential because all information must be disclosed to management
D. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.

Answer: A

Explanation:
TheFraud Examiners Manualexplains:
"A Certified Fraud Examiner should not promise confidentiality or leniency to an informant to obtain testimony... the confidentiality relationship runs first to the client or employer".
Thus, Lisa cannot guarantee full confidentiality but may state she will do her best.

NEW QUESTION # 171
Which of the following is TRUE about observing the reactions of interview subjects?

A. The interpretation of an interview subjects reactions requires specific skills on the part of the interviewer
B. To effectively observe reactions an Interviewer should alternate between sensitive and nonsensitive questions early in the Interview
C. Emotive words should be used early in the interview to observe the respondent s emotional reaction.
D. The observation of body language is much less important than observing the words used by the subject

Answer: C

NEW QUESTION # 172
Which of the following is a unique challenge of cloud forensics that is not encountered in traditional forensic practices?

A. Lack of relevant data
B. Lack of corroborating evidence
C. Lack of data control
D. Lack of trust from cloud providers

Answer: C

NEW QUESTION # 173
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