Exam Name: Certified Fraud Examiner - Investigation Exam
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
Over 48236+ Satisfied Customers
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What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
- Format of the examination: many options, numerous responses
- Score passing: 75%
- Examination duration: 2.6 hours
- Questions: 500
- Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Our ACFE CFE Investigation exam dumps will include the following topics:
- Contract and Procurement Fraud
- Locating Illicit Transactions
- Report Writing
- Digital Forensics
- Reimbursement and Disbursement Fraud
- Cash-Receipts Schemes
- Inventory and Other Properties
- Medical Management Fraud
- Consumer Fraud
- Covert Examinations
- Accounting Theories
- Identity Theft
- Data and Scholarly Property Larceny
- Commercial Document Fraud
- Computer and Cyber Fraud
- Bribery and Corruption
- Sources of Information
- Finance Organizational Fraud
- Data Reporting Tools and Analysis
- Fraudulent Program Prevention Schemes
- Investigating Documents
- Management Related Fraud
- Insurance Fraud
- Conducting and Planning a Fraud Examination
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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:
- United States: 98,550 USD
- India: 1,55,500 to 6,90,500 INR
- Europe: 82,500 Euro
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Evidence Collection and Preservation | 15–20% | - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling |
| Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning |
| Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations |
| Sources of Information | 15–20% | - Digital and open-source intelligence - Financial and transactional tracing - Public records and databases |
| Interview Theory and Application | 15–20% | - Documenting and recording interviews - Planning and preparing for interviews - Questioning techniques and communication skills - Purpose and objectives of interviews |
| Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants |
| Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Case closure and follow-up actions - Communicating findings to stakeholders |
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