PDF Version DemoWhat is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
- Format of the examination: many options, numerous responses
- Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
- Questions: 500
- Score passing: 75%
- Examination duration: 2.6 hours
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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:
- Data and Scholarly Property Larceny
- Cash-Receipts Schemes
- Commercial Document Fraud
- Finance Organizational Fraud
- Consumer Fraud
- Insurance Fraud
- Accounting Theories
- Data Reporting Tools and Analysis
- Covert Examinations
- Investigating Documents
- Management Related Fraud
- Inventory and Other Properties
- Computer and Cyber Fraud
- Report Writing
- Locating Illicit Transactions
- Sources of Information
- Reimbursement and Disbursement Fraud
- Contract and Procurement Fraud
- Conducting and Planning a Fraud Examination
- Bribery and Corruption
- Digital Forensics
- Fraudulent Program Prevention Schemes
- Medical Management Fraud
- Identity Theft
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Evidence Gathering and Documentation | 20-25% | - Digital evidence handling - Evidence collection methods and procedures - Document preservation and handling - Chain of custody requirements - Forensic accounting documentation |
| Topic 2: Interviewing Techniques | 25-30% | - Questioning techniques and strategies - Documentation of interview results - Interview types (field interview, formal interview) - Pre-interview planning and preparation - Legal and ethical considerations in interviewing - Detecting deception and body language |
| Topic 3: Report Writing and Testimony | 15-20% | - Courtroom procedures and presentation - Investigation report structure and format - Report content and documentation standards - Communication of findings - Expert witness testimony preparation |
| Topic 4: Data Analysis and Fraud Schemes | 25-30% | - Corruption and bribery schemes - Transaction tracing - Data analytics methodologies - Anomaly detection techniques - Financial statement fraud analysis - Asset misappropriation schemes |
