ACFE CFE-Investigation exam dumps : Certified Fraud Examiner - Investigation Exam

  • Exam Code: CFE-Investigation
  • Exam Name: Certified Fraud Examiner - Investigation Exam
  • Updated: Aug 25, 2026     Q & A: 184 Questions and Answers

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About ACFE CFE-Investigation Exam

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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

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

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ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Reporting and Case Resolution10–15%- Case closure and follow-up actions
- Structure and content of investigation reports
- Communicating findings to stakeholders
Topic 2: Covert Operations and Informants5–10%- Concept and use of covert operations
- Working with sources and informants
- Legal and ethical boundaries
Topic 3: Sources of Information15–20%- Public records and databases
- Digital and open-source intelligence
- Financial and transactional tracing
Topic 4: Interview Theory and Application15–20%- 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 Statements10–15%- Conducting admission-seeking interviews
- Purpose and legal considerations
- Obtaining and validating signed statements
Topic 6: Evidence Collection and Preservation15–20%- 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 Overview10–15%- Nature and scope of fraud examination
- Fraud examination process and methodology
- Predication and investigation planning

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