ACFE CFE-Investigation : Certified Fraud Examiner - Investigation Exam

  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Oct 02, 2026
  • Q & A: 184 Questions and Answers

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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:

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

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

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CFE-Investigation exam dumps

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ACFE CFE-Investigation Exam Syllabus Topics:

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

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