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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Investigation25%- Tracing Illicit Transactions
  • 1. Financial data analysis techniques
    • 2. Asset tracing and recovery methods
      - Interviewing Techniques
      • 1. Planning and conducting interviews
        • 2. Behavioral indicators and statement analysis
          - Evidence Collection and Documentation
          • 1. Types and sources of evidence
            • 2. Documentation and chain of custody
              - Conducting Fraud Investigations
              • 1. Case management procedures
                • 2. Investigation planning and methodology
                  - Reporting Findings
                  • 1. Investigation report structure
                    • 2. Communication of findings to stakeholders

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                      ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q172-Q177):

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