ACFE CFE-Investigation Test Dates - Practice CFE-Investigation Engine
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- ACFE CFE-Investigation Exam Syllabus Topics:
- Section Weight Objectives
- Sources of Information 15–20% - Public records and databases
- Digital and open-source intelligence
- Financial and transactional tracing
- Covert Operations and Informants 5–10% - Working with sources and informants
- Legal and ethical boundaries
- Concept and use of covert operations
- Fraud Examination Overview 10–15% - Nature and scope of fraud examination
- Fraud examination process and methodology
- Predication and investigation planning
- Reporting and Case Resolution 10–15% - Communicating findings to stakeholders
- Case closure and follow-up actions
- Structure and content of investigation reports
- Admission-Seeking Interviews and Statements 10–15% - Obtaining and validating signed statements
- Purpose and legal considerations
- Conducting admission-seeking interviews
- 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
- Evidence Collection and Preservation 15–20% - Rules and procedures for evidence gathering
- Analysis and interpretation of evidence
- Types of evidence: documentary, digital, testimonial, physical
- Chain of custody and evidence handling
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- ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q62-Q67):
- NEW QUESTION # 62
- Fraud examination reports should be written with which of the following audiences in mind?
- A. The media
- B. Investors and owners
- C. Opposing legal counsel
- D. All of the above
- Answer: D
- NEW QUESTION # 63
- A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant. Which of the following records would be the MOST helpful in confirming the owner of the building?
- A. Local court records
- B. Building permit records
- C. Voter registration records
- D. Commercial filings
- Answer: B
- NEW QUESTION # 64
- In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'
- A. Remind the subject of the laws against perjury
- B. Interrupt the denial by using a delaying tactic
- C. Argue the point directly with the subject until a confession is obtained
- D. Allow the subject to continue denying the charge
- Answer: A
- NEW QUESTION # 65
- Pedro a Certified Fraud Examiner (CFF) is conducting an admission-seeking interview of Manuel a fraud suspect After Pedro diffused Manuel's alibis Manuel became withdrawn and slowly began to slouch in his chair, bowing his head and beginning to cry. What should Pedro do now?
- A. Ask Manual to sit up straight.
- B. Demand that Manuel stop crying.
- C. Leave the room for a short time.
- D. Present an alternative question.
- Answer: D
- NEW QUESTION # 66
- Vishal, a Certified Fraud Examiner (CFE). has just initiated an interview with Steve, a fraud suspect. After a short introduction. Vishal jokes about the fact that he and Steve are wearing the same tie and then proceeds to ask Steve about the previous night's major sporting event Vishal is attempting to
- A. Exhibit passive listening.
- B. Establish the interview theme
- C. Establish rapport
- D. Condition the witness.
- Answer: B
- NEW QUESTION # 67
- .....
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