How to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
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What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
- Score passing: 75%
- Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
- Examination duration: 2.6 hours
- Questions: 500
- Format of the examination: many options, numerous responses
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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:
- Consumer Fraud
- Finance Organizational Fraud
- Report Writing
- Cash-Receipts Schemes
- Conducting and Planning a Fraud Examination
- Locating Illicit Transactions
- Contract and Procurement Fraud
- Bribery and Corruption
- Identity Theft
- Insurance Fraud
- Investigating Documents
- Digital Forensics
- Data and Scholarly Property Larceny
- Accounting Theories
- Fraudulent Program Prevention Schemes
- Commercial Document Fraud
- Sources of Information
- Computer and Cyber Fraud
- Inventory and Other Properties
- Covert Examinations
- Data Reporting Tools and Analysis
- Medical Management Fraud
- Management Related Fraud
- Reimbursement and Disbursement Fraud
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Data Analysis and Fraud Schemes | 25-30% | - Data analytics methodologies - Transaction tracing - Anomaly detection techniques - Corruption and bribery schemes - Financial statement fraud analysis - Asset misappropriation schemes |
| Evidence Gathering and Documentation | 20-25% | - Forensic accounting documentation - Document preservation and handling - Chain of custody requirements - Digital evidence handling - Evidence collection methods and procedures |
| Interviewing Techniques | 25-30% | - Legal and ethical considerations in interviewing - Questioning techniques and strategies - Pre-interview planning and preparation - Detecting deception and body language - Documentation of interview results - Interview types (field interview, formal interview) |
| Report Writing and Testimony | 15-20% | - Expert witness testimony preparation - Courtroom procedures and presentation - Report content and documentation standards - Investigation report structure and format - Communication of findings |
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