Certified Fraud Examiner - Investigation
cfe-investigation
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Real Questions
1
Interview Theory and Application
1.1
Interview Preparation and Planning
2 subtopics1.1.1Pre-interview Research and Case Review
1.1.2Interview Environment Setup
Learning Objectives
- Understand how to properly prepare for fraud examination interviews
- Identify appropriate interview environments and settings
- Develop interview strategies based on case circumstances
1.2
Building Rapport with Interviewees
1 subtopics1.2.1Rapport-Building Techniques
Learning Objectives
- Apply rapport-building techniques in fraud investigations
- Understand the importance of trust in obtaining admissions
1.3
Detecting Deception
2 subtopics1.3.1Verbal and Non-Verbal Deception Indicators
1.3.2Question Techniques for Detecting Deception
Learning Objectives
- Recognize signs of deceptive behavior during interviews
- Understand limitations and myths of deception detection
- Apply effective questioning to identify inconsistencies
1.4
Admission-Seeking Interviews
2 subtopics1.4.1The Nine-Step Interview Method
1.4.2Rationalization Techniques
Learning Objectives
- Apply the nine-step admission-seeking interview method
- Use rationalization techniques ethically to obtain admissions
- Handle denials and objections during interviews
1.5
Taking Signed Statements
1 subtopics1.5.1Written Statement Requirements
Learning Objectives
- Prepare legally admissible written statements
- Ensure statements meet evidentiary requirements
- Understand voluntariness and coercion issues
1.6
Interview Documentation
1 subtopics1.6.1Recording and Note-Taking Methods
Learning Objectives
- Properly document fraud examination interviews
- Understand legal requirements for recording
- Maintain chain of custody for interview evidence
Domain Hands-on Skills
Conducting effective fraud examination interviewsDetecting deceptive behaviorObtaining voluntary admissions from suspectsTaking legally admissible signed statementsProperly documenting interviews
Common Mistakes to Avoid
- Believing eye contact myths about deception
- Using coercive interview techniques
- Failing to properly document interviews
- Not establishing rapport before seeking admissions
- Ignoring legal requirements for statements and recordings
2
Data Analysis and Reporting Tools
3
Digital Forensics
4
Planning and Conducting a Fraud Examination
5
Sources of Information
6
Covert Examinations
7
Analyzing Documents
8
Tracing Illicit Transactions
9