The CFE-Investigation Exam is designed to test an individual's knowledge and skills in investigating fraud. CFE-Investigation exam covers topics such as fraud prevention and deterrence, financial transactions and fraud schemes, legal elements of fraud, interviewing techniques, and report writing. CFE-Investigation exam consists of 125 multiple-choice questions and must be completed within four hours.
To prepare for the CFE-Investigation exam, candidates can take advantage of resources provided by the ACFE. These include study materials, webinars, and online training courses. Candidates may also choose to attend in-person training sessions or review the ACFE's Fraud Examiners Manual, which is a comprehensive resource that covers all aspects of fraud investigation.
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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected credential for professionals working in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global organization focused on preventing, detecting, and deterring fraud. It is designed for individuals who have experience in the area of fraud investigation and want to demonstrate their expertise and commitment to the profession.
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Interviewing Techniques | 25-30% | - Pre-interview planning and preparation - Detecting deception and body language - Interview types (field interview, formal interview) - Documentation of interview results - Questioning techniques and strategies - Legal and ethical considerations in interviewing |
| Evidence Gathering and Documentation | 20-25% | - Digital evidence handling - Evidence collection methods and procedures - Chain of custody requirements - Document preservation and handling - Forensic accounting documentation |
| Report Writing and Testimony | 15-20% | - Communication of findings - Investigation report structure and format - Courtroom procedures and presentation - Expert witness testimony preparation - Report content and documentation standards |
| Data Analysis and Fraud Schemes | 25-30% | - Data analytics methodologies - Financial statement fraud analysis - Anomaly detection techniques - Corruption and bribery schemes - Asset misappropriation schemes - Transaction tracing |
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