The Certified Fraud Examiner - Investigation Exam certification is awarded by the Association of Certified Fraud Examiners (ACFE), which is the world’s largest anti-fraud organization. ACFE has been providing education, training, and certification programs for fraud examiners for over 30 years. The CFE-Investigation certification is widely recognized by employers, government agencies, and law enforcement agencies as a mark of excellence and expertise in fraud investigation. It is a valuable credential for professionals who want to advance their careers in the field of fraud examination.
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The CFE-Investigation Exam covers a wide range of topics that are essential for fraud examiners, including financial transactions and fraud schemes, legal aspects of fraud investigation, interviewing techniques, and report writing. CFE-Investigation exam consists of 125 multiple-choice questions and is administered in a computer-based format. Candidates have four hours to complete the exam, and a passing score of 75% or higher is required to earn the CFE credential.
The Association of Certified Fraud Examiners (ACFE) CFE-Investigation (Certified Fraud Examiner - Investigation) Exam is a globally recognized certification that demonstrates an individual’s expertise in detecting, investigating, and preventing fraud. CFE-Investigation exam assesses an individual’s knowledge and skills in various areas, such as financial transactions, interviewing, report writing, legal aspects of fraud investigations, and data analysis. Certified Fraud Examiner - Investigation Exam certification is intended for professionals who specialize in fraud examination, including fraud investigators, forensic accountants, auditors, and risk management professionals.
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| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports |
| Topic 2: Evidence Collection and Preservation | 15–20% | - Types of evidence: documentary, digital, testimonial, physical - Rules and procedures for evidence gathering - Analysis and interpretation of evidence - Chain of custody and evidence handling |
| Topic 3: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants |
| Topic 4: Sources of Information | 15–20% | - Digital and open-source intelligence - Public records and databases - Financial and transactional tracing |
| Topic 5: Interview Theory and Application | 15–20% | - Questioning techniques and communication skills - Planning and preparing for interviews - Documenting and recording interviews - Purpose and objectives of interviews |
| Topic 6: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Conducting admission-seeking interviews - Purpose and legal considerations |
| Topic 7: Fraud Examination Overview | 10–15% | - Predication and investigation planning - Nature and scope of fraud examination - Fraud examination process and methodology |
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