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