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ACFE CFE-Investigation Exam Topics, Blueprint and Syllabus

Certified Fraud Examiner (CFE) - Investigation

Last Update September 18, 2024
Total Questions : 170

Our Certified Fraud Examiner CFE-Investigation exam questions and answers cover all the topics of the latest Certified Fraud Examiner (CFE) - Investigation exam, See the topics listed below. We also provide ACFE CFE-Investigation exam dumps with accurate exam content to help you prepare for the exam quickly and easily. Additionally, we offer a range of ACFE CFE-Investigation resources to help you understand the topics covered in the exam, such as Certified Fraud Examiner video tutorials, CFE-Investigation study guides, and CFE-Investigation practice exams. With these resources, you can develop a better understanding of the topics covered in the exam and be better prepared for success.

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ACFE CFE-Investigation Exam Overview :

Exam Name Certified Fraud Examiner (CFE) - Investigation
Exam Code CFE-Investigation
Actual Exam Duration The duration of the ACFE CFE-Investigation Exam is four hours.
What exam is all about The ACFE CFE-Investigation exam is a certification exam offered by the Association of Certified Fraud Examiners (ACFE) to professionals who want to become Certified Fraud Examiners (CFEs). The exam tests the candidate's knowledge and skills in investigating fraud, financial crimes, and other white-collar crimes. The exam covers topics such as fraud prevention and deterrence, financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and report writing. Passing the exam demonstrates the candidate's expertise in detecting, investigating, and preventing fraud, and is highly valued by employers in the fields of accounting, auditing, law enforcement, and other related professions.
Passing Score required The passing score required in the ACFE CFE-Investigation Exam is 600 out of 800 points. This means that candidates must answer at least 75% of the questions correctly to pass the exam. The exam consists of 125 multiple-choice questions and candidates have four hours to complete it. The exam covers topics such as fraud investigation techniques, interviewing skills, legal aspects of fraud investigations, and report writing. Candidates who pass the exam earn the Certified Fraud Examiner (CFE) credential, which is recognized worldwide as a standard of excellence in the anti-fraud profession.
Competency Level required I don't have personal experience or emotions. However, I can provide you with the information that the ACFE CFE-Investigation Exam is designed for professionals who have a minimum of two years of professional experience in fraud investigation and have completed the ACFE's CFE Exam. The exam tests the candidate's knowledge and skills in areas such as fraud investigation techniques, legal aspects of fraud investigation, interviewing techniques, and report writing. Therefore, a high level of competency is required to pass the exam.
Questions Format The ACFE CFE-Investigation exam consists of multiple-choice questions. The exam includes 125 questions, and candidates have four hours to complete it. The questions are designed to test the candidate's knowledge and understanding of fraud investigation techniques, legal principles, and ethical considerations. The exam covers topics such as fraud schemes, evidence collection and analysis, interviewing techniques, and report writing. The questions are designed to be challenging, and candidates must demonstrate a high level of proficiency to pass the exam.
Delivery of Exam I do not have access to the specific details of the ACFE CFE-Investigation exam. However, based on my research, the ACFE CFE-Investigation exam is a computer-based exam that consists of multiple-choice questions. The exam is designed to test the knowledge and skills of individuals in the field of fraud investigation. The exam covers various topics such as fraud schemes, investigation techniques, legal aspects of fraud investigation, and report writing. The exam is timed and candidates are required to complete it within a specified time frame.
Language offered The ACFE CFE-Investigation Exam is offered in English language.
Cost of exam I don't have access to the latest pricing information for the ACFE CFE-Investigation exam. However, you can visit the official website of the Association of Certified Fraud Examiners (ACFE) to get the latest pricing information for the CFE-Investigation exam.
Target Audience The ACFE CFE-Investigation certification is designed for professionals who are involved in fraud investigations, including: 1. Fraud examiners 2. Internal auditors 3. Forensic accountants 4. Law enforcement officers 5. Attorneys 6. Risk management professionals 7. Compliance officers 8. Loss prevention specialists 9. Investigators in government agencies 10. Private investigators The certification is suitable for individuals who are interested in enhancing their knowledge and skills in fraud investigation and prevention. It is also ideal for those who are seeking to advance their careers in the field of fraud examination and investigation.
Average Salary in Market I don't have access to current market data. However, according to the ACFE's 2020 Compensation Guide for Anti-Fraud Professionals, the median salary for CFEs (Certified Fraud Examiners) in the United States is $100,000. This can vary depending on factors such as location, industry, and experience.
Testing Provider I do not have the ability to provide the ACFE CFE-Investigation exam for testing. However, you can visit the official website of the Association of Certified Fraud Examiners (ACFE) to learn more about the exam and how to register for it. Additionally, you can also check with authorized training providers or exam centers in your area for more information on how to take the exam.
Recommended Experience I don't have personal experience or opinions, but I can provide you with the recommended experience for ACFE CFE-Investigation exam as per the official website of ACFE. The ACFE recommends that candidates have at least two years of professional experience in a field related to fraud examination, such as auditing, accounting, criminology, or law enforcement. Additionally, candidates should have a strong understanding of fraud investigation techniques, including interviewing, evidence collection, and analysis. Candidates should also have a solid understanding of fraud schemes and the ability to identify and prevent fraud in various industries and settings. Finally, candidates should have a strong ethical foundation and a commitment to upholding the highest standards of integrity and professionalism in their work.
Prerequisite The prerequisites for the ACFE CFE-Investigation exam are: 1. ACFE membership in good standing 2. A bachelor's degree or equivalent professional experience 3. Two years of professional experience in a fraud-related field 4. Completion of the CFE Exam Prep Course or equivalent self-study 5. Adherence to the ACFE Code of Professional Ethics and Conduct.
Retirement (If Applicable) It is recommended to check the official website of ACFE or contact their customer support for the latest updates on the retirement date of the exam.
Certification Track (RoadMap): The certification track/roadmap for the ACFE CFE-Investigation exam includes the following steps: 1. Meet the eligibility requirements: To be eligible for the CFE-Investigation exam, candidates must have a minimum of two years of professional experience in a field related to fraud examination. 2. Apply for the exam: Candidates must submit an application and pay the exam fee to the Association of Certified Fraud Examiners (ACFE). 3. Study for the exam: Candidates can prepare for the exam by studying the CFE-Investigation course materials provided by the ACFE, attending training courses, and reviewing relevant books and articles. 4. Take the exam: The CFE-Investigation exam is a computer-based test that consists of 125 multiple-choice questions. Candidates have four hours to complete the exam. 5. Pass the exam: To pass the CFE-Investigation exam, candidates must score at least 75% on the exam. 6. Obtain certification: Once candidates pass the exam, they will receive the CFE-Investigation certification from the ACFE. 7. Maintain certification: To maintain their certification, CFE-Investigation holders must complete 20 hours of continuing professional education (CPE) each year and adhere to the ACFE's code of ethics.
Official Information https://www.acfe.com/uploadedFiles/Shared_Content/Products/Books_and_Manuals/2015%20Sample%20Chapter.pdf
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ACFE CFE-Investigation Exam Topics :

Section Weight Objectives
Objective 1:  
  • Identifying improper conduct
Objective 2:  
  • Identifying the persons responsible for improper conduct
Objective 3:  
  • Stopping fraud
Objective 4:  
  • Sending a message throughout the organization that fraud will not be tolerated
Objective 5:  
  • Determining the extent of potential liabilities or losses that might exist
Objective 6:  
  • Helping to facilitate the recovery of losses
Objective 7:  
  • Stopping future losses
Objective 8:  
  • Mitigating other potential consequences
Objective 9:  
  • Strengthening internal control weaknesses