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What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
- Examination duration: 2.6 hours
- Format of the examination: many options, numerous responses
- Questions: 500
- Score passing: 75%
- Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
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Certification questions containing many questions from ACFE CFE examinations which help the candidate succeed in the ACFE CFE test. ACFE CFE Investigation exam dumps questions from ITCertTest make the preparation of candidates more effective and, to the best of all, our specialists in a number of areas of the IT sector have developed the training material offered by ITCertTest for ACFE CFE examinations. Fraud examiners usually get professional education in accountancy, banking, corporate and/or finances as well as civil and criminal law procedures and in financial IT and data storage. There are colleges that provide a degree in fraud and financial crime research and master programs in financial crime and fraud management. There is a degree in economic transparency international's corruption management. Some institutions provide post-graduate certificates for students who have an advanced degree in another field for fraud/financial crime research. Students in these schools usually learn to evaluate financial reporting and bank documents. They also do forensic audits. They detect suspected and/or fraudulent activities. Fraud examiners are often able to enter their training by graduating in a variety of fields like management, finance, finance, sociology, and psychology with an associate or a bachelor's degree. There are many kinds of training programs, including master programs, intended to teach the skills needed to operate as a fraud examiner. Some scammers start their careers in criminal law or accounting, whereas many scammers are Public Accountants Certified (CPAs).
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling - Analysis and interpretation of evidence |
| Fraud Examination Overview | 10–15% | - Nature and scope of fraud examination - Fraud examination process and methodology - Predication and investigation planning |
| Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions - Communicating findings to stakeholders - Structure and content of investigation reports |
| Interview Theory and Application | 15–20% | - Documenting and recording interviews - Questioning techniques and communication skills - Purpose and objectives of interviews - Planning and preparing for interviews |
| Sources of Information | 15–20% | - Public records and databases - Digital and open-source intelligence - Financial and transactional tracing |
| Covert Operations and Informants | 5–10% | - Working with sources and informants - Legal and ethical boundaries - Concept and use of covert operations |
| Admission-Seeking Interviews and Statements | 10–15% | - Purpose and legal considerations - Conducting admission-seeking interviews - Obtaining and validating signed statements |



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