CFE-Investigation exam dumps

ACFE CFE-Investigation Value Package

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  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • No. of Questions: 184 Questions and Answers
  • Updated: Aug 21, 2026

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  • Total Questions: 184
  • Updated on: Aug 21, 2026
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  • Total Questions: 184
  • Updated on: Aug 21, 2026
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  • Total Questions: 184
  • Updated on: Aug 21, 2026
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ACFE CFE-Investigation (Certified Fraud Examiner - Investigation) Certification Exam is a highly respected credential for professionals working in the field of fraud investigation. Certified Fraud Examiner - Investigation Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is a global organization focused on preventing, detecting, and deterring fraud. It is designed for individuals who have experience in the area of fraud investigation and want to demonstrate their expertise and commitment to the profession.

Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf

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To be eligible for the ACFE CFE-Investigation exam, candidates must meet certain requirements, including having a minimum of two years of professional experience in a field related to fraud investigation. Candidates must also pass a rigorous exam that tests their knowledge and skills in the field of fraud investigation. Once certified, individuals must maintain their certification by earning continuing education credits and adhering to the ACFE's Code of Professional Ethics.

The CFE-Investigation certification is ideal for individuals who work in the field of fraud detection and investigation. This includes professionals such as auditors, accountants, lawyers, and law enforcement officers. Certified Fraud Examiner - Investigation Exam certification covers a wide range of topics, including financial transactions, legal principles, and investigative techniques. Candidates will learn how to conduct effective investigations, collect and analyze evidence, and prepare reports.

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The CFE-Investigation certification exam covers a wide range of topics related to fraud examination and investigation, including financial transactions and analysis, fraud schemes, legal aspects of fraud, interviewing techniques, and report writing. CFE-Investigation exam consists of four sections, and candidates are required to pass all four sections to earn the certification. CFE-Investigation exam is computer-based and consists of multiple-choice questions.

ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Data Analysis and Fraud Schemes25-30%- Asset misappropriation schemes
- Financial statement fraud analysis
- Anomaly detection techniques
- Data analytics methodologies
- Corruption and bribery schemes
- Transaction tracing
Evidence Gathering and Documentation20-25%- Document preservation and handling
- Evidence collection methods and procedures
- Forensic accounting documentation
- Digital evidence handling
- Chain of custody requirements
Interviewing Techniques25-30%- Interview types (field interview, formal interview)
- Detecting deception and body language
- Legal and ethical considerations in interviewing
- Pre-interview planning and preparation
- Questioning techniques and strategies
- Documentation of interview results
Report Writing and Testimony15-20%- Investigation report structure and format
- Courtroom procedures and presentation
- Report content and documentation standards
- Communication of findings
- Expert witness testimony preparation

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