How to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
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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.
Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Our ACFE CFE Investigation exam dumps will include the following topics:
- Management Related Fraud
- Investigating Documents
- Identity Theft
- Accounting Theories
- Covert Examinations
- Sources of Information
- Insurance Fraud
- Cash-Receipts Schemes
- Digital Forensics
- Fraudulent Program Prevention Schemes
- Consumer Fraud
- Conducting and Planning a Fraud Examination
- Locating Illicit Transactions
- Report Writing
- Contract and Procurement Fraud
- Reimbursement and Disbursement Fraud
- Finance Organizational Fraud
- Data and Scholarly Property Larceny
- Commercial Document Fraud
- Medical Management Fraud
- Inventory and Other Properties
- Bribery and Corruption
- Data Reporting Tools and Analysis
- Computer and Cyber Fraud
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interview Theory and Application | 15–20% | - Documenting and recording interviews - Purpose and objectives of interviews - Planning and preparing for interviews - Questioning techniques and communication skills |
| Topic 2: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants |
| Topic 3: Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions - Communicating findings to stakeholders - Structure and content of investigation reports |
| Topic 4: Fraud Examination Overview | 10–15% | - Nature and scope of fraud examination - Fraud examination process and methodology - Predication and investigation planning |
| Topic 5: Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical |
| Topic 6: Sources of Information | 15–20% | - Financial and transactional tracing - Public records and databases - Digital and open-source intelligence |
| Topic 7: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
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