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ACFE CFE-Investigation exam is a comprehensive exam that covers a wide range of topics related to fraud investigation. CFE-Investigation exam consists of four sections, including Financial Transactions and Fraud Schemes, Fraud Investigation, Legal Elements of Fraud, and Fraud Prevention and Deterrence. Each section is designed to test the candidate's knowledge and understanding of the topic, as well as their ability to apply that knowledge in real-world scenarios.
ACFE is the world's largest anti-fraud organization and is dedicated to fighting fraud and white-collar crime. The organization offers certification programs for professionals in various fields, including accounting, law enforcement, and investigations. The CFE-Investigation Exam is one of the most prestigious certifications in the field of fraud investigation, and it is recognized worldwide.
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The CFE-Investigation Exam covers a broad range of topics related to financial fraud, including fraud investigation techniques, legal aspects of fraud, financial transactions and fraud schemes, interviewing techniques, and report writing. CFE-Investigation exam is divided into four sections, each of which tests the candidate's knowledge and understanding of specific topics. The sections are Fraud Prevention and Deterrence, Financial Transactions and Fraud Schemes, Investigation, and Law.
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sources of Information | 15–20% | - Digital and open-source intelligence - Public records and databases - Financial and transactional tracing |
| Topic 2: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports |
| Topic 3: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants |
| Topic 4: Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical |
| Topic 5: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Fraud examination process and methodology - Nature and scope of fraud examination |
| Topic 6: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Purpose and objectives of interviews - Documenting and recording interviews - Questioning techniques and communication skills |
| Topic 7: Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Conducting admission-seeking interviews - Obtaining and validating signed statements |
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