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