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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.
Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions |
| Topic 2: Sources of Information | 15–20% | - Financial and transactional tracing - Digital and open-source intelligence - Public records and databases |
| Topic 3: Covert Operations and Informants | 5–10% | - Working with sources and informants - Legal and ethical boundaries - Concept and use of covert operations |
| Topic 4: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations |
| Topic 5: Fraud Examination Overview | 10–15% | - Nature and scope of fraud examination - Predication and investigation planning - Fraud examination process and methodology |
| Topic 6: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Documenting and recording interviews - Purpose and objectives of interviews - Questioning techniques and communication skills |
| Topic 7: Evidence Collection and Preservation | 15–20% | - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Chain of custody and evidence handling |
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