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ACFE CFE-Investigation Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Evidence Gathering and Documentation	20-25%	- Chain of custody requirements - Forensic accounting documentation - Document preservation and handling - Digital evidence handling - Evidence collection methods and procedures
Topic 2: Interviewing Techniques	25-30%	- Interview types (field interview, formal interview) - Questioning techniques and strategies - Detecting deception and body language - Legal and ethical considerations in interviewing - Pre-interview planning and preparation - Documentation of interview results
Topic 3: Data Analysis and Fraud Schemes	25-30%	- Transaction tracing - Financial statement fraud analysis - Asset misappropriation schemes - Data analytics methodologies - Corruption and bribery schemes - Anomaly detection techniques
Topic 4: Report Writing and Testimony	15-20%	- Report content and documentation standards - Expert witness testimony preparation - Communication of findings - Courtroom procedures and presentation - Investigation report structure and format

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q153-Q158):

NEW QUESTION # 153
Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

A. Avoid using email or other electronic means to transmit confidential case information
B. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations
C. Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official
D. Suspend all employees involved in the investigation pending the investigation's outcome.

Answer: A

Explanation:
TheFraud Examiners Manualstresses confidentiality:
"To preserve confidentiality, investigators should avoid transmitting confidential information by email or other electronic means whenever possible, as these are susceptible to interception or unauthorized access." Suspending employees or blanket bans on discussion are not best practices. Confidentiality is preserved primarily by secure communication and controlled access to information.

NEW QUESTION # 154
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?

A. Ask questions in random order to keep Mary from guessing the next question
B. Seek general information before seeking specific details
C. Start with questions about unknown information and work toward known information
D. Start with specific questions and move toward general questions

Answer: B

NEW QUESTION # 155
Beta, a Certified Fraud Examiner (CFE) is conducting an admission-seeking interview of Delta, a fraud suspect. In establishing a rationalization, Beta said to Delta 'I know you didn't do this for yourself; It was for your family. " This technique seeks to establish rationalization by:

A. Reducing Deltas perception of the legal seriousness of the matter
B. Establishing that Delta's family was being treated unfairly
C. Reducing Deltas stress about possibly being fired
D. Claiming Delta s action was for altruistic reasons

Answer: A

NEW QUESTION # 156
Which of the following questions would be most effective when starting the calibration process during an interview?

A. Did you commit any misconduct against the company?"
B. "Do you know what the punishment is for violations like this?"
C. 'How many jobs have you had before this one?'
D. 'Do you know who might have defrauded the company?'

Answer: B

NEW QUESTION # 157
Which of the following BEST describes the data analytics approach known as predictive analytics?

A. The use of layered artificial neural networks to accommodate more data and more sophisticated algorithms to identify complex patterns
B. The use of historical data, along with analyses, statistics, and machine learning components, to build a mathematical model that captures important trends and creates a quantitative forecast
C. The employment of a learning algorithm that identifies similarities, patterns, or anomalies within a data set on its own, without human involvement
D. The configuration of a business program to emulate and integrate the actions of a human to execute certain business processes thus increasing efficiency and automating repetitive manual tasks

Answer: B

Explanation:
Predictive analytics is defined as:
"the use of historical data combined with statistical, analytical, and machine learning techniques to create models that capture trends and produce forecasts".
So, optionCbest describes predictive analytics.

NEW QUESTION # 158
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