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Introduction to ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam
The accounting industry demands that employees become students throughout their careers and stay up to speed with the newest rules and regulations. Many auditors are thus specialized in a short and mid-fields, such as fraud. Fraud costs businesses billions of dollars each year, and organizations must do so too, as thieves get smarter. Organizations focus on industry specialists called Certified Fraud Examiners to prevent and identify fraud (CFE).
The CFE certification was established by the Association of Certified Fraud Examiners (ACFE) in the late 1980s. Ever since then, fraud investigators worldwide have been certified to learn about the best practices and improve their careers in fraud prevention. CFEs have expert professional knowledge and a profound knowledge of the way criminals are trying to scam companies. This page describes ACFE CFE Investigation exam dumps.
ACFE, an independent organization providing training in the field of anti-fraud and establishing standards for the correct conduct of fraud investigations, supervises and administers the Certified Fraud Examiner (CFE) certification program. In order to be a CFE, applicants must have a minimum degree in accounting, criminal justice, fraud investigations, loss prevention and/or an occupation of law and have at least two years experience. The ACFE shall further prolong accreditation eligibility for applicants without two years of industry experience, provided that the candidates have master's or doctorate qualifications and/or certifications related to the security of accounting, finance and/or information systems. Eligible applicants must participate in the ACFE, pass the CFE Certification Examination and undertake to comply with the CFE Professional Ethics Code before accreditation. ACFE CFE Investigation exam dumps is the best way to clear all the critical concepts in the examination.
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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:
- Data and Scholarly Property Larceny
- Consumer Fraud
- Accounting Theories
- Management Related Fraud
- Commercial Document Fraud
- Finance Organizational Fraud
- Identity Theft
- Data Reporting Tools and Analysis
- Bribery and Corruption
- Report Writing
- Conducting and Planning a Fraud Examination
- Investigating Documents
- Computer and Cyber Fraud
- Inventory and Other Properties
- Reimbursement and Disbursement Fraud
- Digital Forensics
- Locating Illicit Transactions
- Sources of Information
- Covert Examinations
- Fraudulent Program Prevention Schemes
- Cash-Receipts Schemes
- Medical Management Fraud
- Insurance Fraud
- Contract and Procurement Fraud
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Sources of Information | 15–20% | - Digital and open-source intelligence - Public records and databases - Financial and transactional tracing |
| Topic 2: Fraud Examination Overview | 10–15% | - Nature and scope of fraud examination - Fraud examination process and methodology - Predication and investigation planning |
| Topic 3: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Questioning techniques and communication skills - Purpose and objectives of interviews - Documenting and recording interviews |
| Topic 4: Admission-Seeking Interviews and Statements | 10–15% | - Obtaining and validating signed statements - Purpose and legal considerations - Conducting admission-seeking interviews |
| Topic 5: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants |
| Topic 6: Reporting and Case Resolution | 10–15% | - Communicating findings to stakeholders - Case closure and follow-up actions - Structure and content of investigation reports |
| Topic 7: Evidence Collection and Preservation | 15–20% | - Analysis and interpretation of evidence - Chain of custody and evidence handling - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical |
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