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ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary
ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam Professional Salary in:
- Europe: 82,500 Euro
- India: 1,55,500 to 6,90,500 INR
- United States: 98,550 USD
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Reporting and Case Resolution | 10–15% | - Case closure and follow-up actions - Structure and content of investigation reports - Communicating findings to stakeholders |
| Topic 2: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Working with sources and informants - Legal and ethical boundaries |
| Topic 3: Sources of Information | 15–20% | - Public records and databases - Digital and open-source intelligence - Financial and transactional tracing |
| Topic 4: Interview Theory and Application | 15–20% | - Documenting and recording interviews - Questioning techniques and communication skills - Planning and preparing for interviews - Purpose and objectives of interviews |
| Topic 5: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
| Topic 6: Evidence Collection and Preservation | 15–20% | - Chain of custody and evidence handling - Analysis and interpretation of evidence - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical |
| Topic 7: Fraud Examination Overview | 10–15% | - Nature and scope of fraud examination - Fraud examination process and methodology - Predication and investigation planning |
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