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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:
- Computer and Cyber Fraud
- Insurance Fraud
- Report Writing
- Data Reporting Tools and Analysis
- Management Related Fraud
- Reimbursement and Disbursement Fraud
- Identity Theft
- Conducting and Planning a Fraud Examination
- Sources of Information
- Locating Illicit Transactions
- Finance Organizational Fraud
- Investigating Documents
- Medical Management Fraud
- Covert Examinations
- Digital Forensics
- Consumer Fraud
- Bribery and Corruption
- Inventory and Other Properties
- Accounting Theories
- Data and Scholarly Property Larceny
- Commercial Document Fraud
- Fraudulent Program Prevention Schemes
- Cash-Receipts Schemes
- Contract and Procurement Fraud
How 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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How much ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam cost
ACFE CFE-Investigation exam are in great demand in today's world. The cost of this examination is $400.
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling |
| Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports |
| Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations |
| Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Documenting and recording interviews - Purpose and objectives of interviews - Questioning techniques and communication skills |
| Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Obtaining and validating signed statements - Conducting admission-seeking interviews |
| Sources of Information | 15–20% | - Financial and transactional tracing - Digital and open-source intelligence - Public records and databases |
| Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Nature and scope of fraud examination - Predication and investigation planning |
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