Study and Prepare with ACFE CFE-Investigation study material, That's Easy to pass With PracticeMaterial!
Last Updated: Aug 21, 2026
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| Section | Weight | Objectives |
|---|---|---|
| Interviewing Techniques | 25-30% | - Legal and ethical considerations in interviewing - Documentation of interview results - Detecting deception and body language - Questioning techniques and strategies - Interview types (field interview, formal interview) - Pre-interview planning and preparation |
| Evidence Gathering and Documentation | 20-25% | - Digital evidence handling - Forensic accounting documentation - Chain of custody requirements - Document preservation and handling - Evidence collection methods and procedures |
| Report Writing and Testimony | 15-20% | - Investigation report structure and format - Expert witness testimony preparation - Communication of findings - Courtroom procedures and presentation - Report content and documentation standards |
| Data Analysis and Fraud Schemes | 25-30% | - Financial statement fraud analysis - Transaction tracing - Data analytics methodologies - Asset misappropriation schemes - Corruption and bribery schemes - Anomaly detection techniques |
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