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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q121-Q126):

NEW QUESTION # 121
Which of the following statements concerning access to nonpublic records is FALSE?

A. An audit clause can be designed to allow a party to inspect the books of a business partner or vendor.
B. When civil litigation has commenced, a party often may obtain a subpoena or legal order for an individual's relevant bank records.
C. A fraud examiner can request a business's bank records even if the business is not legally obligated to comply.
D. During the government's criminal investigation, a fraud examiner not employed by the government has a right to access relevant documents that the government has obtained.

Answer: D

Explanation:
The manual notes:
"Records subpoenaed in a criminal case usually are available only to the government during the investigation, and perhaps thereafter if not disclosed at trial".
Thus, statement D is false.

NEW QUESTION # 122
Beta a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Gamma a fraud suspect Alter Beta gave Gamma an appropriate rationalization for his conduct Gamma continued his denials, giving various alibis. These alibis usually can be diffused by all of the following techniques EXCEPT.

A. Displaying physical evidence
B. Downplaying the strength of the evidence
C. Discussing Gamma's prior deceptions
D. Discussing the testimony of witnesses

Answer: B

NEW QUESTION # 123
Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

A. Consulting with legal counsel is only necessary when an investigation spans multiple
B. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
C. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
D. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

Answer: B

NEW QUESTION # 124
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

A. Interview Dianne and Sheila separately
B. Allow Sheila to be present but only if she does not speak
C. Interview Dianne and Sheila together by himself
D. Interview Dianne and Sheila together, but bring in a second interviewer

Answer: D

NEW QUESTION # 125
Tara. a Certified Fraud Examiner (CFE). is searching social media sites for evidence in a fraud investigation.
Which of the following is the MOST ACCURATE statement regarding what Tara should do when mining social media sites for evidence of fraud?

A. Tara should conduct a forensic shutdown of the computer to preserve the metadata m the social networking sites.
B. Tara should preserve the metadata by printing out the web pages of each of the postings.
C. Tara should preserve the information by saving the links of the postings as bookmarks in her browser.
D. Tara should preserve the information from the sites so that it can be established as authentic if used in court.

Answer: D

Explanation:
TheFraud Examiners ManualandCFE Prepemphasize:
"Generally, documentary evidence, including digital evidence, will not be admitted in a legal proceeding unless it is established as authentic... Consequently, fraud examiners who collect evidence from social media must capture, download, and preserve any useful information as soon as they discover it, and they must memorialize each step of the collection process".
Thus, preservation for authenticity is the key.

NEW QUESTION # 126
......

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