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ACFE CFE-Investigation Exam Syllabus Topics:

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

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The Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification is a valuable credential that every ACFE professional should earn it. The Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam offers a great opportunity for beginners and experienced professionals to demonstrate their expertise. With the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam everyone can upgrade their skills and knowledge. There are other several benefits that the ACFE CFE-Investigation exam holders can achieve after the success of the Certified Fraud Examiner - Investigation Exam (CFE-Investigation) certification exam.

ACFE Certified Fraud Examiner - Investigation Exam Sample Questions (Q76-Q81):

NEW QUESTION # 76
Which of the following can constitute a bribe, even if the illicit payment is never actually made?

Answer: D


NEW QUESTION # 77
Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

Answer: C


NEW QUESTION # 78
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

Answer: C


NEW QUESTION # 79
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

Answer: C


NEW QUESTION # 80
Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

Answer: D


NEW QUESTION # 81
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