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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Interviewing Techniques	25-30%	- Questioning techniques and strategies - Pre-interview planning and preparation - Documentation of interview results - Detecting deception and body language - Interview types (field interview, formal interview) - Legal and ethical considerations in interviewing
Data Analysis and Fraud Schemes	25-30%	- Transaction tracing - Financial statement fraud analysis - Corruption and bribery schemes - Data analytics methodologies - Anomaly detection techniques - Asset misappropriation schemes
Report Writing and Testimony	15-20%	- Courtroom procedures and presentation - Investigation report structure and format - Report content and documentation standards - Communication of findings - Expert witness testimony preparation
Evidence Gathering and Documentation	20-25%	- Evidence collection methods and procedures - Chain of custody requirements - Forensic accounting documentation - Document preservation and handling - Digital evidence handling

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q127-Q132):

NEW QUESTION # 127
Which of the following is a recommended strategy when conducting admission-seeking interviews?

A. Use time constraints as a means to pressure the subject into making a confession.
B. Increase sympathy while downplaying implications of wrongdoing.
C. Ensure that accusations are made in the presence of a third party to avoid potential liability
D. Emphasize a lack of morality in the subject's actions to induce them into confessing.

Answer: B

NEW QUESTION # 128
Nathaniel, a Certified Fraud Examiner (CFE). is investigating an alleged inventory theft scheme. While interviewing a subject, he asks, "When were you promoted to manager of the department?" This can BEST be described as a(n):

A. Closed question
B. Complex question
C. Open question
D. Leading question

Answer: A

NEW QUESTION # 129
Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government's Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny's personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A. If Ginny's computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
B. If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer's normal interface.
C. If Ginny's computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system's hard drive will not be accessed during startup.
D. If Ginny's computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data

Answer: D

NEW QUESTION # 130
Thea is conducting a fraud examination for a company and suspects one of the company's vendors (a one-person operation) of fraudulent billing. Thea wants to obtain a copy of the suspect individual's credit report and personal data from a third-party information broker. If Thea works in a jurisdiction that regulates the distribution of personal credit information, she cannot obtain the suspect's personal credit data under any circumstances.

A. False
B. True

Answer: A

NEW QUESTION # 131
Which of the following is NOT one of the main limitations of conducting a search for public records using online databases?

A. Public records database companies are difficult to find.
B. Online coverage of public records varies widely from jurisdiction to jurisdiction
C. Online public records searches are limited in the jurisdictions they cover.
D. The timeliness and accuracy of information in online databases must be validated

Answer: A

Explanation:
The manual and CFE Prep list the main limitations:
* Coverage varies by jurisdiction.
* Searches are limited in area.
* Records are often abstracts.
* Information may be inaccurate or outdated.
* Searches can be erratic.
Nowhere is "difficulty in finding database companies" mentioned.

NEW QUESTION # 132
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