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ACFE CFE-Investigation Exam Syllabus Topics:

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

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ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q83-Q88):

NEW QUESTION # 83
Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation Which of the following pieces of information should she include in her memorandum?

A. All of the above
B. Her first impression regarding the subject's culpability
C. The name of the subject she will be observing
D. The identities of any confidential sources to be used in the operation

Answer: C

Explanation:
Before conducting surveillance, a memorandum should document the basis for the covert operation, including: (1) the information the operation is based on, (2) expected information to be gained, (3) identities of suspects (subjects) if known, and (4) operatives under the examiner's control. Confidential sources should not be identified by name but referred to symbolically.

NEW QUESTION # 84
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?

A. Discourage Plum from showing any emotion.
B. Insist that Plum sit up straight in her chair
C. Remain silent until Plum makes a confession.
D. Continue to display evidence that implicates Plum

Answer: D

NEW QUESTION # 85
Which of the following would be most useful in determining when a specific document file was created?

A. The system tog
B. Operating system partition
C. The document's metadata
D. Internet activity data

Answer: C

Explanation:
"Metadata information can help determine who wrote a document, who received, opened, copied, edited, moved, or printed the document, andwhen these events occurred".
Thus, metadata is the best source for creation date.

NEW QUESTION # 86
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 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
D. The employment of computer systems to perform human-like tasks such as visual perception and decision-making

Answer: B

NEW QUESTION # 87
Tony, a fraud examiner, believes that vendors might be submitting multiple invoices for the same sales with the hope that they will be paid more than once. He wants to ensure that no two invoices in the system have the same number. Which of the Mowing data analysis functions would be most useful for this test?

A. Benford's Law analysis
B. Linear regression
C. Duplicate search
D. Correlation analysis

Answer: C

Explanation:
The Fraud Examiners Manual states:
"Duplicate testing is used to identify transactions with duplicate values in specified fields ... fields such as cheque numbers, invoice numbers, and government identification numbers ... searching for duplicates within these fields can help the fraud examiner find anomalies that merit further examination".
This directly addresses Tony's need to ensure no two invoices have the same number.

NEW QUESTION # 88
......

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