ACFE CFE-Investigation Questions & Answers - in .pdf
- Total Q&A: 184
- Update: Aug 18, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Investigation
- Exam Name: Certified Fraud Examiner - Investigation Exam
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ACFE CFE-Investigation Q&A - Testing Engine
- Total Q&A: 184
- Update: Aug 18, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Investigation
- Exam Name: Certified Fraud Examiner - Investigation Exam
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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:
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- Europe: 82,500 Euro
- India: 1,55,500 to 6,90,500 INR
How to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
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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:
- Investigating Documents
- Fraudulent Program Prevention Schemes
- Cash-Receipts Schemes
- Computer and Cyber Fraud
- Data and Scholarly Property Larceny
- Management Related Fraud
- Report Writing
- Finance Organizational Fraud
- Medical Management Fraud
- Bribery and Corruption
- Insurance Fraud
- Commercial Document Fraud
- Inventory and Other Properties
- Covert Examinations
- Identity Theft
- Reimbursement and Disbursement Fraud
- Contract and Procurement Fraud
- Consumer Fraud
- Data Reporting Tools and Analysis
- Digital Forensics
- Accounting Theories
- Conducting and Planning a Fraud Examination
- Sources of Information
- Locating Illicit Transactions
Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf
ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|
| Topic 1: Covert Operations and Informants | 5–10% | - Concept and use of covert operations
- Legal and ethical boundaries
- Working with sources and informants
|
| Topic 2: Fraud Examination Overview | 10–15% | - Fraud examination process and methodology
- Predication and investigation planning
- Nature and scope of fraud examination
|
| Topic 3: Sources of Information | 15–20% | - Digital and open-source intelligence
- Financial and transactional tracing
- Public records and databases
|
| Topic 4: Interview Theory and Application | 15–20% | - Purpose and objectives of interviews
- Planning and preparing for interviews
- Documenting and recording interviews
- Questioning techniques and communication skills
|
| Topic 5: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews
- Purpose and legal considerations
- Obtaining and validating signed statements
|
| Topic 6: Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions
- Communicating findings to stakeholders
- Structure and content of investigation reports
|
| Topic 7: Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling
- Rules and procedures for evidence gathering
- Types of evidence: documentary, digital, testimonial, physical
- Analysis and interpretation of evidence
|
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