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ACFE CFE-Investigation Exam Syllabus Topics:

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

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q174-Q179):

                      NEW QUESTION # 174
                      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 Plum became withdrawn and slowly began to slouch in her chair, bowing her head.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                      When a suspect becomes withdrawn or emotional after alibis are diffused: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 # 175
                      John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

                      Answer: D

                      Explanation:
                      The recommended questioning order is:
                      "As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details".
                      This ensures the respondent provides a free narrative before narrowing down to specifics.


                      NEW QUESTION # 176
                      Which of the following is TRUE of a well-written fraud examination report?

                      Answer: B

                      Explanation:
                      The recommended questioning order is:
                      "As a general rule, questioning should proceed from thegeneral to the specific; that is, it is best to seek general information before seeking details".
                      This ensures the respondent provides a free narrative before narrowing down to specifics.


                      NEW QUESTION # 177
                      Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

                      Answer: D


                      NEW QUESTION # 178
                      Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview.
                      Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

                      Answer: A

                      Explanation:
                      Oral consent is generallynot sufficientto obtain a suspect's bank records. TheCFE Prep - Investigationsstates:
                      "Accessing a subject's bank records from financial institutions generally requires written consent. Oral consent is the least effective way to obtain permission".
                      TheFraud Examiners Manualalso notes that bank information can usually only be obtained withsubpoena, search warrant, or written consent.


                      NEW QUESTION # 179
                      ......

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