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Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

  • Investigating Documents
  • Cash-Receipts Schemes
  • Identity Theft
  • Data and Scholarly Property Larceny
  • Inventory and Other Properties
  • Medical Management Fraud
  • Sources of Information
  • Contract and Procurement Fraud
  • Digital Forensics
  • Commercial Document Fraud
  • Fraudulent Program Prevention Schemes
  • Bribery and Corruption
  • Consumer Fraud
  • Reimbursement and Disbursement Fraud
  • Insurance Fraud
  • Locating Illicit Transactions
  • Accounting Theories
  • Covert Examinations
  • Computer and Cyber Fraud
  • Finance Organizational Fraud
  • Report Writing
  • Management Related Fraud
  • Data Reporting Tools and Analysis
  • Conducting and Planning a Fraud Examination

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What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

  • Questions: 500
  • Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
  • Examination duration: 2.6 hours
  • Format of the examination: many options, numerous responses
  • Score passing: 75%

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How to book ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.

The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.

Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Evidence Gathering and Documentation20-25%- Chain of custody requirements
- Forensic accounting documentation
- Evidence collection methods and procedures
- Digital evidence handling
- Document preservation and handling
Data Analysis and Fraud Schemes25-30%- Data analytics methodologies
- Transaction tracing
- Anomaly detection techniques
- Corruption and bribery schemes
- Asset misappropriation schemes
- Financial statement fraud analysis
Interviewing Techniques25-30%- Documentation of interview results
- Interview types (field interview, formal interview)
- Pre-interview planning and preparation
- Questioning techniques and strategies
- Detecting deception and body language
- Legal and ethical considerations in interviewing
Report Writing and Testimony15-20%- Investigation report structure and format
- Courtroom procedures and presentation
- Report content and documentation standards
- Communication of findings
- Expert witness testimony preparation

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