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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

Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Admission-Seeking Interviews and Statements10–15%- Conducting admission-seeking interviews
- Purpose and legal considerations
- Obtaining and validating signed statements
Topic 2: Interview Theory and Application15–20%- Planning and preparing for interviews
- Questioning techniques and communication skills
- Documenting and recording interviews
- Purpose and objectives of interviews
Topic 3: Reporting and Case Resolution10–15%- Communicating findings to stakeholders
- Structure and content of investigation reports
- Case closure and follow-up actions
Topic 4: Fraud Examination Overview10–15%- Fraud examination process and methodology
- Predication and investigation planning
- Nature and scope of fraud examination
Topic 5: Covert Operations and Informants5–10%- Working with sources and informants
- Legal and ethical boundaries
- Concept and use of covert operations
Topic 6: Evidence Collection and Preservation15–20%- 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 Information15–20%- Public records and databases
- Financial and transactional tracing
- Digital and open-source intelligence

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