ACFE Certified Fraud Examiner - Investigation : CFE-Investigation

  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Sep 08, 2026
  • Q & A: 184 Questions and Answers

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Certification questions containing many questions from ACFE CFE examinations which help the candidate succeed in the ACFE CFE test. ACFE CFE Investigation exam dumps questions from Prep4away make the preparation of candidates more effective and, to the best of all, our specialists in a number of areas of the IT sector have developed the training material offered by Prep4away for ACFE CFE examinations. Fraud examiners usually get professional education in accountancy, banking, corporate and/or finances as well as civil and criminal law procedures and in financial IT and data storage. There are colleges that provide a degree in fraud and financial crime research and master programs in financial crime and fraud management. There is a degree in economic transparency international's corruption management. Some institutions provide post-graduate certificates for students who have an advanced degree in another field for fraud/financial crime research. Students in these schools usually learn to evaluate financial reporting and bank documents. They also do forensic audits. They detect suspected and/or fraudulent activities. Fraud examiners are often able to enter their training by graduating in a variety of fields like management, finance, finance, sociology, and psychology with an associate or a bachelor's degree. There are many kinds of training programs, including master programs, intended to teach the skills needed to operate as a fraud examiner. Some scammers start their careers in criminal law or accounting, whereas many scammers are Public Accountants Certified (CPAs).

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CFE-Investigation exam dumps

Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

  • Medical Management Fraud
  • Contract and Procurement Fraud
  • Report Writing
  • Inventory and Other Properties
  • Covert Examinations
  • Accounting Theories
  • Consumer Fraud
  • Conducting and Planning a Fraud Examination
  • Management Related Fraud
  • Insurance Fraud
  • Finance Organizational Fraud
  • Data Reporting Tools and Analysis
  • Bribery and Corruption
  • Commercial Document Fraud
  • Fraudulent Program Prevention Schemes
  • Investigating Documents
  • Locating Illicit Transactions
  • Data and Scholarly Property Larceny
  • Computer and Cyber Fraud
  • Sources of Information
  • Reimbursement and Disbursement Fraud
  • Digital Forensics
  • Identity Theft
  • Cash-Receipts Schemes

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

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ACFE CFE Exam Reference

ACFE CFE-Investigation Exam Syllabus Topics:

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

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