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Certification Path of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Evidence Collection and Preservation | 15–20% | - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical - Chain of custody and evidence handling |
| Topic 2: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations |
| Topic 3: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Fraud examination process and methodology - Nature and scope of fraud examination |
| Topic 4: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions |
| Topic 5: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Documenting and recording interviews - Questioning techniques and communication skills - Purpose and objectives of interviews |
| Topic 6: Sources of Information | 15–20% | - Financial and transactional tracing - Public records and databases - Digital and open-source intelligence |
| Topic 7: Covert Operations and Informants | 5–10% | - Legal and ethical boundaries - Working with sources and informants - Concept and use of covert operations |
