PDF Version DemoHow 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.
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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:
- Conducting and Planning a Fraud Examination
- Data Reporting Tools and Analysis
- Management Related Fraud
- Insurance Fraud
- Report Writing
- Consumer Fraud
- Accounting Theories
- Reimbursement and Disbursement Fraud
- Computer and Cyber Fraud
- Covert Examinations
- Identity Theft
- Data and Scholarly Property Larceny
- Medical Management Fraud
- Cash-Receipts Schemes
- Investigating Documents
- Locating Illicit Transactions
- Digital Forensics
- Commercial Document Fraud
- Contract and Procurement Fraud
- Fraudulent Program Prevention Schemes
- Inventory and Other Properties
- Finance Organizational Fraud
- Sources of Information
- Bribery and Corruption
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Evidence Gathering and Documentation | 20-25% | - Document preservation and handling - Digital evidence handling - Evidence collection methods and procedures - Forensic accounting documentation - Chain of custody requirements |
| Topic 2: Interviewing Techniques | 25-30% | - Interview types (field interview, formal interview) - Pre-interview planning and preparation - Detecting deception and body language - Documentation of interview results - Legal and ethical considerations in interviewing - Questioning techniques and strategies |
| Topic 3: Report Writing and Testimony | 15-20% | - Communication of findings - Investigation report structure and format - Report content and documentation standards - Expert witness testimony preparation - Courtroom procedures and presentation |
| Topic 4: Data Analysis and Fraud Schemes | 25-30% | - Corruption and bribery schemes - Data analytics methodologies - Asset misappropriation schemes - Financial statement fraud analysis - Anomaly detection techniques - Transaction tracing |
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