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What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
- Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
- Score passing: 75%
- Format of the examination: many options, numerous responses
- Questions: 500
- Examination duration: 2.6 hours
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:
- Europe: 82,500 Euro
- United States: 98,550 USD
- India: 1,55,500 to 6,90,500 INR
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
| Topic 2: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Questioning techniques and communication skills - Documenting and recording interviews - Purpose and objectives of interviews |
| Topic 3: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Structure and content of investigation reports - Case closure and follow-up actions |
| Topic 4: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology - Predication and investigation planning - Nature and scope of fraud examination |
| Topic 5: Covert Operations and Informants | 5–10% | - Working with sources and informants - Legal and ethical boundaries - Concept and use of covert operations |
| Topic 6: Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Types of evidence: documentary, digital, testimonial, physical |
| Topic 7: Sources of Information | 15–20% | - Public records and databases - Financial and transactional tracing - Digital and open-source intelligence |
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