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Instant Download ACFE : CFE-Investigation Questions & Answers as PDF & Test Engine
- Exam Code: CFE-Investigation
- Exam Name: Certified Fraud Examiner - Investigation Exam
- Updated: Sep 22, 2026
- No. of Questions: 184 Questions and Answers
- Download Limit: Unlimited
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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:
- Commercial Document Fraud
- Conducting and Planning a Fraud Examination
- Contract and Procurement Fraud
- Insurance Fraud
- Data and Scholarly Property Larceny
- Data Reporting Tools and Analysis
- Covert Examinations
- Fraudulent Program Prevention Schemes
- Bribery and Corruption
- Investigating Documents
- Management Related Fraud
- Reimbursement and Disbursement Fraud
- Sources of Information
- Cash-Receipts Schemes
- Medical Management Fraud
- Consumer Fraud
- Finance Organizational Fraud
- Locating Illicit Transactions
- Inventory and Other Properties
- Computer and Cyber Fraud
- Digital Forensics
- Report Writing
- Accounting Theories
- Identity Theft
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Data Analysis and Fraud Schemes | 25-30% | - Anomaly detection techniques - Transaction tracing - Data analytics methodologies - Asset misappropriation schemes - Financial statement fraud analysis - Corruption and bribery schemes |
| Topic 2: Evidence Gathering and Documentation | 20-25% | - Evidence collection methods and procedures - Chain of custody requirements - Digital evidence handling - Document preservation and handling - Forensic accounting documentation |
| Topic 3: Report Writing and Testimony | 15-20% | - Courtroom procedures and presentation - Communication of findings - Report content and documentation standards - Investigation report structure and format - Expert witness testimony preparation |
| Topic 4: Interviewing Techniques | 25-30% | - Questioning techniques and strategies - Legal and ethical considerations in interviewing - Pre-interview planning and preparation - Documentation of interview results - Detecting deception and body language - Interview types (field interview, formal interview) |
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