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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Investigation	25%	- Tracing Illicit Transactions 1. Financial data analysis techniques 2. Asset tracing and recovery methods - Interviewing Techniques 1. Planning and conducting interviews 2. Behavioral indicators and statement analysis - Reporting Findings 1. Investigation report structure 2. Communication of findings to stakeholders - Conducting Fraud Investigations 1. Case management procedures 2. Investigation planning and methodology - Evidence Collection and Documentation 1. Types and sources of evidence 2. Documentation and chain of custody

Section

Weight

Objectives

Investigation

25%

- Tracing Illicit Transactions

1. Financial data analysis techniques
2. Asset tracing and recovery methods

- Interviewing Techniques

1. Planning and conducting interviews
2. Behavioral indicators and statement analysis

- Reporting Findings

1. Investigation report structure
2. Communication of findings to stakeholders

- Conducting Fraud Investigations

1. Case management procedures
2. Investigation planning and methodology

- Evidence Collection and Documentation

1. Types and sources of evidence
2. Documentation and chain of custody

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q66-Q71):

NEW QUESTION # 66
If you are seizing a computer for forensic analysis, why is it generally necessary to seize any copiers connected to it?

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

Answer: B

NEW QUESTION # 67
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.

A. Complex
B. Free narrative
C. Controlled answer
D. Double-negative

Answer: D

NEW QUESTION # 68
Which of the following is a reason why a person or organization might engage a fraud examiner to trace illicit transactions?

A. An entity needs to find hidden relationships In big data that otherwise would not be discovered
B. An employer wants to know If an employee is falsifying regulatory reports.
C. An attorney wants to evaluate an experts financial report.
D. A victim of fraud wants to facilitate the recovery of criminal proceeds

Answer: A

NEW QUESTION # 69
When a fraud examiner is conducting an examination and is in the process of collecting. documents the fraud examiner should:

A. Organize all the documents obtained in chronological order
B. Avoid touching original documents any more than necessary
C. A Wait until all documents have been collected before establishing a database
D. Make copies of originals and leave the originals where they were found

Answer: C

NEW QUESTION # 70
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?

A. Explain that the respondent will be subject to discipline if they do not participate
B. Inquire about a more convenient time
C. Caution the witness that avoidance of the interview will be considered suspicious.
D. Stress that the interview will be short.

Answer: D

NEW QUESTION # 71
......

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