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Last Updated: Aug 21, 2026

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ACFE CFE-Investigation Practice Q&A's

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What is the duration, language, and format of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

  • Questions: 500
  • Examination duration: 2.6 hours
  • Language: ACFE CFE, Chinese (simplified), Czech, German, German, Greek, Hungarian.
  • Format of the examination: many options, numerous responses
  • Score passing: 75%

Topics of ACFE CFE-Investigation: Certified Fraud Examiner - Investigation Exam

Our ACFE CFE Investigation exam dumps will include the following topics:

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

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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 PracticeMaterial 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 PracticeMaterial 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).

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
Interviewing Techniques25-30%- 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 Documentation20-25%- Digital evidence handling
- Forensic accounting documentation
- Chain of custody requirements
- Document preservation and handling
- Evidence collection methods and procedures
Report Writing and Testimony15-20%- 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 Schemes25-30%- Financial statement fraud analysis
- Transaction tracing
- Data analytics methodologies
- Asset misappropriation schemes
- Corruption and bribery schemes
- Anomaly detection techniques

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