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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.
How to book ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.
The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interviewing Techniques | 25-30% | - Legal and ethical considerations in interviewing - Interview types (field interview, formal interview) - Pre-interview planning and preparation - Detecting deception and body language - Questioning techniques and strategies - Documentation of interview results |
| Topic 2: Data Analysis and Fraud Schemes | 25-30% | - Transaction tracing - Anomaly detection techniques - Data analytics methodologies - Corruption and bribery schemes - Asset misappropriation schemes - Financial statement fraud analysis |
| Topic 3: Evidence Gathering and Documentation | 20-25% | - Evidence collection methods and procedures - Forensic accounting documentation - Chain of custody requirements - Document preservation and handling - Digital evidence handling |
| Topic 4: Report Writing and Testimony | 15-20% | - Report content and documentation standards - Courtroom procedures and presentation - Communication of findings - Expert witness testimony preparation - Investigation report structure and format |
