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| Section | Weight | Objectives |
|---|---|---|
| Interview Theory and Application | 15–20% | - Documenting and recording interviews - Purpose and objectives of interviews - Questioning techniques and communication skills - Planning and preparing for interviews |
| Sources of Information | 15–20% | - Digital and open-source intelligence - Financial and transactional tracing - Public records and databases |
| Fraud Examination Overview | 10–15% | - Predication and investigation planning - Nature and scope of fraud examination - Fraud examination process and methodology |
| Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Obtaining and validating signed statements - Purpose and legal considerations |
| Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries |
| Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Chain of custody and evidence handling |
| Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Case closure and follow-up actions - Communicating findings to stakeholders |
Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:
Correct Answer: D 🗳️
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Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?
Correct Answer: C 🗳️
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Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.
Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?
Correct Answer: D 🗳️
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Which of the following is NOT an advantage to using link analysis in a fraud investigation?
Correct Answer: D 🗳️
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Which of the following is a common characteristic that asset hiders look for in the financial vehicles they use to conceal their assets?
Correct Answer: B 🗳️
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