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About the ACFE You must complete the CFE Review application online to take the test. The online Certified Fraud Examiner application has four sections: credentials, competence and reputation, signing commitment and fee. In addition, you must provide supporting papers to the ACFE accreditation portal. These papers contain your photograph, evidence of education, evidence of employment and expert advice. When this request is finished, it takes about three to five working days for it to be reviewed and informed by email. An applicant must have a total of 2 years of industry experience and 50 points in order to be certified. The points requested for education must come from a recognized higher education institution. At the time of certification, you need to have at least 2 years of experience in the area of detection or deterrence of fraud, either directly or indirectly. Candidates who have no professional experience for two years may still take the CFE exam, as long as a threshold of 40 qualifying points are available. Once you have achieved a minimum of 50 points and two years of proven experience, you will get a CFE credential. Candidate score very good in the exam after the preparation of ACFE CFE Investigation exam dumps.
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ACFE CFE-Investigation Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Interview Theory and Application | 15–20% | - Planning and preparing for interviews - Purpose and objectives of interviews - Questioning techniques and communication skills - Documenting and recording interviews |
| Topic 2: Covert Operations and Informants | 5–10% | - Concept and use of covert operations - Legal and ethical boundaries - Working with sources and informants |
| Topic 3: Fraud Examination Overview | 10–15% | - Nature and scope of fraud examination - Fraud examination process and methodology - Predication and investigation planning |
| Topic 4: Reporting and Case Resolution | 10–15% | - Structure and content of investigation reports - Case closure and follow-up actions - Communicating findings to stakeholders |
| Topic 5: Admission-Seeking Interviews and Statements | 10–15% | - Conducting admission-seeking interviews - Purpose and legal considerations - Obtaining and validating signed statements |
| Topic 6: Sources of Information | 15–20% | - Financial and transactional tracing - Public records and databases - Digital and open-source intelligence |
| Topic 7: Evidence Collection and Preservation | 15–20% | - Rules and procedures for evidence gathering - Types of evidence: documentary, digital, testimonial, physical - Analysis and interpretation of evidence - Chain of custody and evidence handling |
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