PDF Version DemoHow to study the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
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How much ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam cost
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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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What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
- Format of the examination: many options, numerous responses
- Score passing: 75%
- Examination duration: 2.6 hours
- Questions: 500
- Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Data Analysis and Fraud Schemes | 25-30% | - Transaction tracing - Corruption and bribery schemes - Anomaly detection techniques - Asset misappropriation schemes - Data analytics methodologies - Financial statement fraud analysis |
| Report Writing and Testimony | 15-20% | - Expert witness testimony preparation - Report content and documentation standards - Communication of findings - Investigation report structure and format - Courtroom procedures and presentation |
| Interviewing Techniques | 25-30% | - Legal and ethical considerations in interviewing - Documentation of interview results - Questioning techniques and strategies - Pre-interview planning and preparation - Detecting deception and body language - Interview types (field interview, formal interview) |
| Evidence Gathering and Documentation | 20-25% | - Document preservation and handling - Chain of custody requirements - Digital evidence handling - Evidence collection methods and procedures - Forensic accounting documentation |
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