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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:

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

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

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How to book ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Request the CFE examination and provide all documentation one month before the CFE test is scheduled. Part 1: complete and submit money to the online application form. The CFE test comprises four criteria online: credentials, experiences and integrity, declaration of signature and pre-payment.

The Preparation Assignment is a self-study online application which helps you with the pre-assessment, instant feedback questions and direct connections to the source material in the digital version of the Fraud Examiner Manual and practical examinations.

Difficulty in writing the ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

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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 PremiumVCEDump 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 PremiumVCEDump 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).

ACFE CFE-Investigation Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Sources of Information15–20%- Public records and databases
- Financial and transactional tracing
- Digital and open-source intelligence
Topic 2: Fraud Examination Overview10–15%- Predication and investigation planning
- Fraud examination process and methodology
- Nature and scope of fraud examination
Topic 3: Covert Operations and Informants5–10%- Working with sources and informants
- Legal and ethical boundaries
- Concept and use of covert operations
Topic 4: Reporting and Case Resolution10–15%- Communicating findings to stakeholders
- Structure and content of investigation reports
- Case closure and follow-up actions
Topic 5: Evidence Collection and Preservation15–20%- Rules and procedures for evidence gathering
- Analysis and interpretation of evidence
- Chain of custody and evidence handling
- Types of evidence: documentary, digital, testimonial, physical
Topic 6: Interview Theory and Application15–20%- Questioning techniques and communication skills
- Planning and preparing for interviews
- Documenting and recording interviews
- Purpose and objectives of interviews
Topic 7: Admission-Seeking Interviews and Statements10–15%- Conducting admission-seeking interviews
- Obtaining and validating signed statements
- Purpose and legal considerations

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